ТОО "KITAR CARGO"
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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
1ОКЭДТранспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 169.4K ₸
- 2022: 236.6K ₸
- 2023: 2.4M ₸
- 2024: 5.1M ₸
- 2025: 5.1M ₸
- 2026, partial: 1.8M ₸
- 2021, partial: 169.4K ₸
- 2022: 236.6K ₸
- 2023: 2.4M ₸
- 2024: 5.1M ₸
- 2025: 5.1M ₸
- 2026, partial: 1.8M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 169.4K ₸ | 0 |
| 2022 | 236.6K ₸ | 531 ₸ |
| 2023 | 2.4M ₸ | 300 ₸ |
| 2024 | 5.1M ₸ | 0 |
| 2025 | 5.1M ₸ | 250 ₸ |
| 2026partial | 1.8M ₸ | 50 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КД
Кулакеев Диас Маратұлы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "KITAR CARGO" (BIN 201240034481) is an active legal entity, registered in 2020, located in Shymkent, 6 years on the market. The main line of business is warehousing and transport services. Size: small enterprise, staff of up to 5. 5.1M ₸ in taxes was paid in 2025 (per the tax authority as of October 13, 2026). No risk indicators for «KITAR CARGO» were found in open registries. Number of founders: 1. Head per the registry: Кулакеев Диас Маратұлы. 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.