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Land and pipeline transport
KZActiveBIN 040340017498
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ТРАНСПОРТНАЯ КОМПАНИЯ "КАТ"

Director
Преснова Светлана Викторовна
Incorporated
26.03.2004
Address
Карагандинская область мкр. 17, стр. 55/2
РНН
301900217600

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Risks

0/18

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 "ТРАНСПОРТНАЯ КОМПАНИЯ "КАТ"
BIN
040340017498
Status
Active
Director
Преснова Светлана Викторовна
Registration date
26.03.2004
Activity
Деятельность грузового автомобильного транспорта
Legal address
Карагандинская область мкр. 17, стр. 55/2
VAT payer
Yes, since 01.01.2005
КАТО
351011100
РНН
301900217600
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Has changed

Activities

1
49410primary

Деятельность грузового автомобильного транспорта

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
4.5M
2025
6.7M+49%
2024
4.5M-72%
2023
16.1M-12%
2022
18.2M+17991%
2021
100.6K
·4.5M
2026year to date
+49%6.7M
2025
-72%4.5M
2024
-12%16.1M
2023
+17991%18.2M
2022
·100.6K
2021
2026
Tax paid4,515,495 ₸
Penalty2,461 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid6,695,252 ₸
Penalty0 ₸
Fine176,940 ₸
VAT refund0 ₸
2024
Tax paid4,492,408 ₸
Penalty0 ₸
Fine129,220 ₸
VAT refund0 ₸
2023
Tax paid16,070,689 ₸
Penalty100 ₸
Fine103,500 ₸
VAT refund0 ₸
2022
Tax paid18,207,448 ₸
Penalty0 ₸
Fine7,658 ₸
VAT refund0 ₸
2021
Tax paid100,645 ₸
Penalty0 ₸
Fine26,254 ₸
VAT refund0 ₸
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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
  • ПС

    Преснова Светлана Викторовна

    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 "ТРАНСПОРТНАЯ КОМПАНИЯ "КАТ" (BIN 040340017498): Active legal entity, Karaganda Region, registered in 2004, 22 years on the market. Primary classifier activity: land and pipeline transport. Small enterprise, headcount: 11 to 15 employees. In 2025, 6.7M ₸ was paid into the budget in taxes. No risk indicators for ТОО "ТРАНСПОРТНАЯ КОМПАНИЯ "КАТ" were found in open registries. The latest change to registration data: change of address (July 1, 2026). Structure on record: 1 founder. The registry names Преснова Светлана Викторовна as director. 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.