Skip to content
Wholesale trade
KZActiveBIN 220240028379
Plans from 2 000 ₸ a month
2/17
High risk
Not present at its registered address
To risks

ТОО "ЮНИОН ТРАНС КАРГО"

Director
Вишняков Михаил Николаевич
Incorporated
18.02.2022
Address
Алматы ул. АУЭЗОВА, 14А
РНН
600800595784

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

2/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 08.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИОН ТРАНС КАРГО"
BIN
220240028379
Status
Active
Director
Вишняков Михаил Николаевич
Registration date
18.02.2022
Activity
Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
Legal address
Алматы ул. АУЭЗОВА, 14А
VAT payer
No, deregistered 18.09.2025
КАТО
751110000
РНН
600800595784
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46499primary

Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
8.1K
2025
572.7M-19%
2024
709.4M+709952%
2023
99.9K-47%
2022
187.6K
2021
0
·8.1K
2026year to date
-19%572.7M
2025
+709952%709.4M
2024
-47%99.9K
2023
·187.6K
2022
·0
2021
2026
Tax paid8,095 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid572,714,217 ₸
Penalty505,500 ₸
Fine39,320 ₸
VAT refund0 ₸
2024
Tax paid709,441,613 ₸
Penalty19,566 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid99,914 ₸
Penalty300 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid187,611 ₸
Penalty400 ₸
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.

Download

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

3
  • ВМ

    Вишняков Михаил Николаевич

    Director

Former directors

  • ТРТУРДЫЕВ РУСЛАН ВИЛЬЯМЖАНОВИЧ
  • УБУСМАНОВ БАХИТЖАН АНУАРОВИЧ
Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ЮНИОН ТРАНС КАРГО" (BIN 220240028379) is an active legal entity in Алматы, registered in 2022 (4 years on the market). Primary activity — оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки. Automated screening found 2 risk indicators for "ЮНИОН ТРАНС КАРГО". Director on record — Вишняков Михаил Николаевич. Data current as of November 8, 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.