ТОО "HOLZ TRANS GROUP"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 751.8K ₸
- 2022: 5.8M ₸
- 2023: 3.3M ₸
- 2024: 2.9M ₸
- 2025: 743.1K ₸
- 2026, partial: 136.2K ₸
- 2021, partial: 751.8K ₸
- 2022: 5.8M ₸
- 2023: 3.3M ₸
- 2024: 2.9M ₸
- 2025: 743.1K ₸
- 2026, partial: 136.2K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 751.8K ₸ | 0 |
| 2022 | 5.8M ₸ | 545K ₸ |
| 2023 | 3.3M ₸ | 0 |
| 2024 | 2.9M ₸ | 0 |
| 2025 | 743.1K ₸ | 0 |
| 2026partial | 136.2K ₸ | 100 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ПА
Полозова Анастасия Александровна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "HOLZ TRANS GROUP" (BIN 201140031364) is an active legal entity, registered in 2020, located in Almaty, 6 years on the market. Primary classifier activity: warehousing and transport services. Small enterprise, headcount: up to 5 employees. 743,122 ₸ in taxes was paid in 2025 (per the tax authority as of August 31, 2026). Automated screening of open registries found no risk indicators for «HOLZ TRANS GROUP». Latest registry change: change of address, April 1, 2023. Founders: 1. Director on record: Полозова Анастасия Александровна. Registry data current as of June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.