ТОО "ДДД-ТРАНС"
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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: 295.5K ₸
- 2022: 2.2M ₸
- 2023: 2.2M ₸
- 2024: 1.8M ₸
- 2025: 2.2M ₸
- 2026, partial: 167.1K ₸
- 2021, partial: 295.5K ₸
- 2022: 2.2M ₸
- 2023: 2.2M ₸
- 2024: 1.8M ₸
- 2025: 2.2M ₸
- 2026, partial: 167.1K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 295.5K ₸ | 0 | 116.7K ₸ |
| 2022 | 2.2M ₸ | 0 | 0 |
| 2023 | 2.2M ₸ | 1K ₸ | 170.6K ₸ |
| 2024 | 1.8M ₸ | 0 | 36.9K ₸ |
| 2025 | 2.2M ₸ | 0 | 70.8K ₸ |
| 2026partial | 167.1K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТЕ
Тохтарбаев Ергали Турарбаевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ДДД-ТРАНС" (BIN 200640004927): Active legal entity, Almaty, registered in 2020, 6 years on the market. Primary classifier activity: warehousing and transport services. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 2.2M ₸ (per the tax authority as of September 17, 2026). Automated screening of open registries found no risk indicators for «ДДД-ТРАНС». Latest registry change: change in headcount, October 1, 2026. Founders: 1. The registry names Тохтарбаев Ергали Турарбаевич as director. Per the registry as of October 3, 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.