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Land and pipeline transport
KZActiveBIN 240140007663
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ЭКСПРЕСС ИАА"

Director
Нурлан Медет Нурланулы
Incorporated
09.01.2024
Address
Карагандинская область ул. МОЛОКОВА, стр. 100/10
РНН
302000480090

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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 "ЭКСПРЕСС ИАА"
BIN
240140007663
Status
Active
Director
Нурлан Медет Нурланулы
Registration date
09.01.2024
Activity
Перевозки автобусами
Legal address
Карагандинская область ул. МОЛОКОВА, стр. 100/10
VAT payer
No, deregistered 29.01.2025
КАТО
351013100
РНН
302000480090
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.

Has changed

Activities

1
49311primary

Перевозки автобусами

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
14.5M
2025
28.4M+216%
2024
9M
2023
0
2022
0
2021
0
·14.5M
2026year to date
+216%28.4M
2025
·9M
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid14,499,784 ₸
Penalty27,500 ₸
Fine436,826 ₸
VAT refund0 ₸
2025
Tax paid28,430,394 ₸
Penalty48,455 ₸
Fine776,570 ₸
VAT refund594,601 ₸
2024
Tax paid9,007,419 ₸
Penalty15,500 ₸
Fine36,920 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

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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

3
  • НМ

    Нурлан Медет Нурланулы

    Director

Former directors

  • АААУЕСХАНОВА АЛУА БАЛГАТАЕВНА
  • ОЖОСПАНОВ ЖАРКЫН КАЙРАТОВИЧ
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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 "ЭКСПРЕСС ИАА" (BIN 240140007663) is an active legal entity in Карагандинская область, registered in 2024 (2 years on the market). Primary activity — перевозки автобусами. Automated screening of open registries found no risk indicators for "ЭКСПРЕСС ИАА". Director on record — Нурлан Медет Нурланулы. Data current as of November 9, 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.