ТОО "КАРАГАНДИНСКИЙ ЦЕНТР КОНСОЛИДАЦИИ"
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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
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 432.4K ₸
- 2024: 2.8M ₸
- 2025: 1.9M ₸
- 2026, partial: 1.2M ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 432.4K ₸
- 2024: 2.8M ₸
- 2025: 1.9M ₸
- 2026, partial: 1.2M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 0 | 0 | 0 |
| 2023partial | 432.4K ₸ | 0 | 0 |
| 2024 | 2.8M ₸ | 500 ₸ | 9.2K ₸ |
| 2025 | 1.9M ₸ | 0 | 0 |
| 2026partial | 1.2M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ШС
Шмидт Светлана Владимировна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "КАРАГАНДИНСКИЙ ЦЕНТР КОНСОЛИДАЦИИ" (BIN 230440022091) is an active legal entity, registered in 2023, located in Karaganda Region, 3 years on the market. Primary classifier activity: land and pipeline transport. Enterprise category: small enterprise, up to 5 employees. In 2025, 1.9M ₸ was paid into the budget in taxes (per the tax authority as of September 2, 2026). No risk indicators for «КАРАГАНДИНСКИЙ ЦЕНТР КОНСОЛИДАЦИИ» were found in open registries. Date of the last change record: September 1, 2023 (change of main activity). Founders: 1. The registry names Шмидт Светлана Владимировна as director. Registry data current as of June 11, 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.