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Land and pipeline transport
KZActiveBIN 190740017640
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "KRIOS-LOGISTIC"

Director
Подолиный Дмитрий Сергеевич
Incorporated
16.07.2019
Address
Северо-Казахстанская область ул. УНИВЕРСАЛЬНАЯ, стр. 1А
Activity
Деятельность грузового автомобильного транспорта

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 11.11.2026

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 "KRIOS-LOGISTIC"
BIN
190740017640
Legal address
Северо-Казахстанская область ул. УНИВЕРСАЛЬНАЯ, стр. 1А
VAT payer
Yes, since 17.08.2021
КАТО
591010000
РНН
481400097075
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

49410 Деятельность грузового автомобильного транспорта

1
49410primary

Деятельность грузового автомобильного транспорта

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Contacts

Change history

Financials

Tax payments

6
215.5K ₸in 2025
By year · ₸
  1. 2021, partial: 1.4M ₸
  2. 2022: 7.4M ₸
  3. 2023: 3.3M ₸
  4. 2024: 428 ₸
  5. 2025: 215.5K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 1.4M ₸
  2. 2022: 7.4M ₸
  3. 2023: 3.3M ₸
  4. 2024: 428 ₸
  5. 2025: 215.5K ₸
  6. 2026, partial: 0 ₸
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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

2
  • ПД

    Подолиный Дмитрий Сергеевич

    Director

Former directors

  • КККУЗНЕЦОВ КОНСТАНТИН ВИКТОРОВИЧ
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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 "KRIOS-LOGISTIC" (BIN 190740017640): Active legal entity, North Kazakhstan Region, registered in 2019, 7 years on the market. Main activity: land and pipeline transport. Size: small enterprise, staff of up to 5. In 2025, 215,500 ₸ was paid into the budget in taxes (per the tax authority as of September 19, 2026). Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of director, February 1, 2024. Number of founders: 1. Director on record: Подолиный Дмитрий Сергеевич. Registry snapshot dated 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.