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Land and pipeline transport
KZActiveBIN 180440041185
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "ТРАНС-ПОРТ МК"

Director
Болатбекова Анель Аяновна
Incorporated
27.04.2018
Address
Область Абай ул. МИРЖАКИП ДУЛАТОВА, 218
Activity
Деятельность грузового автомобильного транспорта
Public contracts excl. VAT2.3M ₸ 4 contracts, latest in 2019Employeesот 0 до 5 чел. Малые предприятияAge8 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС-ПОРТ МК"
BIN
180440041185
Legal address
Область Абай ул. МИРЖАКИП ДУЛАТОВА, 218
VAT payer
No, deregistered 31.05.2021. Reason: absence by location
КАТО
101010000
РНН
182700268405
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

49410 Деятельность грузового автомобильного транспорта

1
49410primary

Деятельность грузового автомобильного транспорта

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Contacts

Change history

Financials

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

1
  • БА

    Болатбекова Анель Аяновна

    Director

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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

Active legal entity ТОО "ТРАНС-ПОРТ МК" (BIN 180440041185), Abai Region. Registered in 2018, 8 years on the market. The main line of business is land and pipeline transport. Size: small enterprise, staff of up to 5. Public procurement: 4 contracts as a supplier, total value 2.3M ₸; the latest contract was signed in 2019. Automated screening found 1 risk indicator for «ТРАНС-ПОРТ МК»: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of main activity, November 1, 2025. Structure on record: 1 founder. Director on record: Болатбекова Анель Аяновна. Per the registry 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.