ТОО "EXPERT EXPEDITION"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 14.11.2026
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 and permits
Summary
Министерство юстиции РКActivities
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 219.3K ₸
- 2024: 679.6K ₸
- 2025: 1M ₸
- 2026, partial: 41.3K ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 219.3K ₸
- 2024: 679.6K ₸
- 2025: 1M ₸
- 2026, partial: 41.3K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023 | 219.3K ₸ | 176 ₸ |
| 2024 | 679.6K ₸ | 3 ₸ |
| 2025 | 1M ₸ | 4K ₸ |
| 2026partial | 41.3K ₸ | 200 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- РЕ
Рамазанов Ерик Турбатырович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "EXPERT EXPEDITION" (BIN 230340012299): Active legal entity, Almaty, registered in 2023, 3 years on the market. Primary classifier activity: land and pipeline transport. Size: small enterprise, staff of up to 5. In 2025, 1M ₸ was paid into the budget in taxes (per the tax authority as of September 10, 2026). Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Number of founders: 1. The registry names Рамазанов Ерик Турбатырович as director. Registry snapshot dated 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.