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Land and pipeline transport
KZActiveBIN 230840030730
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "CDEK-CONTINENT ASIA"

Director
Корбан Вероника Владимировна
Incorporated
22.08.2023
Address
Карагандинская область ул. МОЛОКОВА, стр. 47А
Activity
Деятельность грузового автомобильного транспорта

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "CDEK-CONTINENT ASIA"
BIN
230840030730
Legal address
Карагандинская область ул. МОЛОКОВА, стр. 47А
VAT payer
No
КАТО
351013100
РНН
302000475490
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
49410primary

Деятельность грузового автомобильного транспорта

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Contacts

Change history

Financials

Tax payments

6
56.9K ₸in 2025, −11% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023, partial: 10.4K ₸
  4. 2024: 64.1K ₸
  5. 2025: 56.9K ₸
  6. 2026, partial: 1.7M ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023, partial: 10.4K ₸
  4. 2024: 64.1K ₸
  5. 2025: 56.9K ₸
  6. 2026, partial: 1.7M ₸
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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
  • КВ

    Корбан Вероника Владимировна

    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 "CDEK-CONTINENT ASIA" (BIN 230840030730) is an active legal entity, registered in 2023, located in Karaganda Region, 3 years on the market. Primary classifier activity: land and pipeline transport. Size: small enterprise, staff of up to 5. In 2025, 56,865 ₸ was paid into the budget in taxes (per the tax authority as of September 27, 2026). No risk indicators for «CDEK-CONTINENT ASIA» were found in open registries. Latest registry change: change of address, May 1, 2025. Founders: 2. The registry names Корбан Вероника 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.