ТОО "TRAFO KAZ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКIn government contracts over 2 years
Казахстан, КУЛАН, АМАНГЕЛДЫ, 4 matches the registered one
contract of 25.07.2025
Activities
1ОКЭДРемонт и техническое обслуживание электродвигателей, генераторов и трансформаторов
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 2.4M | 1.1M | 423.5K | 1.6M | 160K | 0 |
| Penalty | 0 | 200 | 1K | 1K | 10.5K | 0 |
| Fine | 194.6K | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- АЕ
Аркарбеков Ерболат Шарданович
Director
Former directors
- АЕАРКАРБЕКОВ ЕРПОЛАТ ШАРДАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "TRAFO KAZ" (BIN 201140029233): Active legal entity, Zhambyl Region, registered in 2020, 6 years on the market. The main line of business is repair and installation of machinery and equipment. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 1.1M ₸. In the public procurement register: 2 contracts as a supplier, total value 27.6M ₸; the latest contract was signed in 2025. No risk indicators for «TRAFO KAZ» were found in open registries. The latest change to registration data: change of director (July 1, 2026). Structure on record: 1 founder. Head per the registry: Аркарбеков Ерболат Шарданович. Per the registry as of July 1, 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.