ТОО "CONTINENTAL LOGISTICS COMPANY"
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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 РКHas changed
Activities
52214 Деятельность автомобильных стоянок
Деятельность автомобильных стоянок
Contacts
Change history
Tax payments
6- 2021, partial: 825K ₸
- 2022: 2.7M ₸
- 2023: 1.2M ₸
- 2024: 1.6M ₸
- 2025: 1.3M ₸
- 2026, partial: 926.9K ₸
- 2021, partial: 825K ₸
- 2022: 2.7M ₸
- 2023: 1.2M ₸
- 2024: 1.6M ₸
- 2025: 1.3M ₸
- 2026, partial: 926.9K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 825K ₸ | 0 |
| 2022 | 2.7M ₸ | 188.4K ₸ |
| 2023 | 1.2M ₸ | 35.7K ₸ |
| 2024 | 1.6M ₸ | 2.3K ₸ |
| 2025 | 1.3M ₸ | 50.4K ₸ |
| 2026partial | 926.9K ₸ | 6K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- ШД
Шойбеков Данат Кайратович
Director
Former directors
- ИФИБРАЕВА ФАИНА АМАНКОСОВНА
- НЕНҰРЛАН ЕРНҰР НҰРЛАНҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "CONTINENTAL LOGISTICS COMPANY" (BIN 190940030146), Almaty. Registered in 2019, 7 years on the market. Main activity: warehousing and transport services. Size: small enterprise, staff of 6 to 10. Tax payments received by the budget in 2025: 1.3M ₸ (per the tax authority as of October 6, 2026). Automated screening of open registries found no risk indicators for «CONTINENTAL LOGISTICS COMPANY». Latest registry change: change in headcount, November 1, 2026. Number of founders: 1. The registry names Шойбеков Данат Кайратович as director. Registry snapshot dated November 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.