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Land and pipeline transport
KZLiquidatedBIN 980940006281
Plans from 2 000 ₸ a month
1/18
Status: Liquidated
High risk: liquidated according to the tax authority, matches in 1 of 18 risk registers
To risks

ТОО "ТРАНССЕРВИС"

Director
Коваленко Валерий Григорьевич
Incorporated
28.09.1998
Address
Область Абай ПОСЕЛОК ШУЛЬБИНСКАЯ, 1
Activity
Деятельность грузового автомобильного транспорта
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Liquidated according to the tax authorityHigh risk

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 "ТРАНССЕРВИС"
BIN
980940006281
Legal address
Область Абай ПОСЕЛОК ШУЛЬБИНСКАЯ, 1
VAT payer
No
КАТО
101010000
РНН
511700071763
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

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
  • КВ

    Коваленко Валерий Григорьевич

    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

ТОО "ТРАНССЕРВИС" (BIN 980940006281): Liquidated legal entity, Abai Region, registered in 1998. Main activity: land and pipeline transport. Size: small enterprise, staff of up to 5. Screening flagged 1 risk indicator: liquidated according to the tax authority. Date of the last change record: July 1, 2022 (change of address). Number of founders: 1. Head per the registry: Коваленко Валерий Григорьевич. 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.