KZ · BINActiveBIN 111040010844
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRANCO EXPRESS"

Director
Смагулов Мадияр Еркинович
Incorporated
17.10.2011
Address
Область Ұлытау МАССИВ ПРОМЗОНА, стр. 169
РНН
600400635342
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

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

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRANCO EXPRESS"
BIN
111040010844
Status
Active
Director
Смагулов Мадияр Еркинович
Registration date
17.10.2011
Activity
Деятельность прочего пассажирского сухопутного транспорта, не включенного в другие группировки
Legal address
Область Ұлытау МАССИВ ПРОМЗОНА, стр. 169
VAT payer
Yes, since 01.03.2012
КАТО
622010000
РНН
600400635342
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 1001 до 999999 чел.
Procurement role
Поставщик

Activities

1
49390primary

Деятельность прочего пассажирского сухопутного транспорта, не включенного в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-42%2.3B
2026
-9%4B
2025
+163%4.4B
2024
+3%1.7B
2023
+552%1.6B
2022
·250.9M
2021
2026
Tax paid2,336,895,607 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid4,035,356,214.83 ₸
Penalty488,470 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid4,426,977,822.85 ₸
Penalty14,165,861 ₸
Fine0 ₸
VAT refund370,000 ₸
2023
Tax paid1,680,141,735.78 ₸
Penalty427,242 ₸
Fine16,963,197.2 ₸
VAT refund0 ₸
2022
Tax paid1,636,150,966.21 ₸
Penalty1,194,100 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid250,907,795.68 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • СМ

    Смагулов Мадияр Еркинович

    Director

    since 17.10.2011

Former directors

  • МАМЕДЕУОВ АДИЛЬ ДУМАНОВИЧ
  • СМСМАГУЛОВ МАДИЯР ЕРКИНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "TRANCO EXPRESS" (BIN 111040010844) is an active legal entity in Область Ұлытау, registered in 2011 (15 years on the market). Primary activity — деятельность прочего пассажирского сухопутного транспорта, не включенного в другие группировки. Per open government registries as of August 31, 2026: 46 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 863,008,300 ₸. Automated screening of open registries found no risk indicators for "TRANCO EXPRESS". Director on record — Смагулов Мадияр Еркинович. Data current as of August 31, 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.