Skip to content
Wholesale trade
KZActiveBIN 220340019274
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "CARBO GROUP KZ"

Director
Ерғали Жанна Мухамедалеевна
Incorporated
15.03.2022
Address
Акмолинская область ул. МАХМУТ КАШКАРИ, 14
CourtsNot foundContractsNot found
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

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 "CARBO GROUP KZ"
BIN
220340019274
Status
Active
Director
Ерғали Жанна Мухамедалеевна
Registration date
15.03.2022
Activity
Оптовая торговля каменным углем
Legal address
Акмолинская область ул. МАХМУТ КАШКАРИ, 14
VAT payer
No, deregistered 01.06.2022
КАТО
111610000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
46713primary

Оптовая торговля каменным углем

Download

Contacts

Change history

Financials

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
  • ЕЖ

    Ерғали Жанна Мухамедалеевна

    Director

Download

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 "CARBO GROUP KZ" (BIN 220340019274) is an active legal entity in Акмолинская область, registered in 2022 (4 years on the market). Primary activity — оптовая торговля каменным углем. Automated screening of open registries found no risk indicators for "CARBO GROUP KZ". Director on record — Ерғали Жанна Мухамедалеевна. Data current as of November 9, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.