ТОО "TRANSOPTIMA (ТРАНСОПТИМА)"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 РКActivities
52299 Прочая транспортно-экспедиционная деятельность
Прочая транспортно-экспедиционная деятельность
Secondary
- 52240Транспортная обработка грузов
- 52291Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 65.5K ₸
- 2025: 323.2K ₸
- 2026, partial: 213.4K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 65.5K ₸
- 2025: 323.2K ₸
- 2026, partial: 213.4K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 65.5K ₸ | 4 ₸ |
| 2025 | 323.2K ₸ | 300 ₸ |
| 2026partial | 213.4K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- МВ
Малуша Владимир Александрович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
Active legal entity ТОО "TRANSOPTIMA (ТРАНСОПТИМА)" (BIN 240840003051), Astana. Registered in 2024, 2 years on the market. The main line of business is warehousing and transport services. 2 additional activities are listed. Enterprise category: small enterprise, up to 5 employees. In 2025, 323,169 ₸ was paid into the budget in taxes (per the tax authority as of October 2, 2026). Open registry checks show no risk indicators for «TRANSOPTIMA (ТРАНСОПТИМА)». Date of the last change record: August 1, 2026 (change of address). Structure on record: 1 founder. Head per the registry: Малуша Владимир Александрович. Registry snapshot dated August 3, 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.