KZ · BINActiveBIN 070140011506
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПРЕСС И А"

Director
Маякин Даурен Бауыржанович
Incorporated
31.01.2007
Address
Карагандинская область ул. МОЛОКОВА, стр. 100/10
РНН
302000272163
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 contributions1/1
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПРЕСС И А"
BIN
070140011506
Status
Active
Director
Маякин Даурен Бауыржанович
Registration date
31.01.2007
Activity
Перевозки автобусами
Legal address
Карагандинская область ул. МОЛОКОВА, стр. 100/10
VAT payer
Yes, since 16.01.2023
КАТО
351013100
РНН
302000272163
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

1
49311primary

Перевозки автобусами

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·0
2026
-100%0
2025
-44%7.1M
2024
+217%12.7M
2023
+546%4M
2022
·620.7K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty37,942.39 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid7,053,662.25 ₸
Penalty23,971.48 ₸
Fine46,150 ₸
VAT refund0 ₸
2023
Tax paid12,705,157 ₸
Penalty1,725.07 ₸
Fine51,750 ₸
VAT refund0 ₸
2022
Tax paid4,008,873 ₸
Penalty428.98 ₸
Fine76,576 ₸
VAT refund0 ₸
2021
Tax paid620,684 ₸
Penalty293,909.3 ₸
Fine14,585 ₸
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

6
  • МД

    Маякин Даурен Бауыржанович

    Director

    since 31.01.2007

Former directors

  • АДАХМЕТЖАНОВ ДИДАР ЖАМАНТАЕВИЧ
  • КАКОППАСОВА АНЕЛЬ АСКАРОВНА
  • МДМАЯКИН ДАУРЕН БАУЫРЖАНОВИЧ
  • СРСАКУЛОВ РУСЛАН ЖАНАТОВИЧ
  • САСУЛЕЙМЕН АЛИБЕК ЕЛУБАЙУЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 06.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 06.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 06.10.2026

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 06.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 06.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 06.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderАХМЕТЖАНОВ ДИДАР ЖАМАНТАЕВИЧ
    Tax arrears over 150 MCI (sole traders — 10 MCI)

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 "ЭКСПРЕСС И А" (BIN 070140011506) is an active legal entity in Карагандинская область, registered in 2007 (19 years on the market). Primary activity — перевозки автобусами. Automated screening found 2 risk indicators for "ЭКСПРЕСС И А". Director on record — Маякин Даурен Бауыржанович. Data current as of October 6, 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.