KZ · BINActiveBIN 230940017975
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙДИНГ ЭНД ЛОДЖИСТИКС"

Director
Красноярцев Антон Олегович
Incorporated
13.09.2023
Address
Актюбинская область ул. БРАТЬЕВ ЖУБАНОВЫХ, 257, Н.П. 112
РНН
061800458011
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙДИНГ ЭНД ЛОДЖИСТИКС"
BIN
230940017975
Status
Active
Director
Красноярцев Антон Олегович
Registration date
13.09.2023
Activity
Прочая деятельность, относящаяся к пассажирским и грузовым перевозкам воздушным транспортом
Legal address
Актюбинская область ул. БРАТЬЕВ ЖУБАНОВЫХ, 257, Н.П. 112
VAT payer
No
КАТО
151011100
РНН
061800458011
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

6
52239primary

Прочая деятельность, относящаяся к пассажирским и грузовым перевозкам воздушным транспортом

Secondary

  • 46140Деятельность агентов по оптовой торговле машинами, оборудованием, судами и летательными аппаратами
  • 52240Транспортная обработка грузов
  • 52291Транспортно-экспедиционные услуги
  • 52299Прочая транспортно-экспедиционная деятельность
  • 70221Консультирование по вопросам коммерческой деятельности и управления

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·0
2026
-100%0
2025
-67%17.6K
2024
·52.7K
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid17,550 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid52,650 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • КА

    Красноярцев Антон Олегович

    Director

    since 13.09.2023

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ТРЕЙДИНГ ЭНД ЛОДЖИСТИКС" (BIN 230940017975) is an active legal entity in Актюбинская область, registered in 2023 (3 years on the market). Primary activity — прочая деятельность, относящаяся к пассажирским и грузовым перевозкам воздушным транспортом. Automated screening found 1 risk indicator for "ТРЕЙДИНГ ЭНД ЛОДЖИСТИКС". Director on record — Красноярцев Антон Олегович. Data current as of September 28, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.