KZ · BINActiveBIN 140640016273
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "INTERLOG MULTIMODAL"

Director
Кудайбергенов Серикбол Аленович
Incorporated
18.06.2014
Address
Астана пр. ҰЛЫ ДАЛА, 59, Н.П. 3
РНН
620500037436
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "INTERLOG MULTIMODAL"
BIN
140640016273
Status
Active
Director
Кудайбергенов Серикбол Аленович
Registration date
18.06.2014
Activity
Деятельность грузового железнодорожного транспорта
Legal address
Астана пр. ҰЛЫ ДАЛА, 59, Н.П. 3
VAT payer
Yes, since 01.02.2015
КАТО
711210000
РНН
620500037436
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

2
49200primary

Деятельность грузового железнодорожного транспорта

Secondary

  • 52291Транспортно-экспедиционные услуги

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-84%73.7M
2026
+141%473.5M
2025
+103%196.5M
2024
+68%97M
2023
+55%57.8M
2022
·37.4M
2021
2026
Tax paid73,739,025.09 ₸
Penalty43,250 ₸
Fine179,487.5 ₸
VAT refund0 ₸
2025
Tax paid473,459,493.82 ₸
Penalty70,100 ₸
Fine149,416 ₸
VAT refund0 ₸
2024
Tax paid196,504,519 ₸
Penalty2,200 ₸
Fine29,536 ₸
VAT refund0 ₸
2023
Tax paid97,028,100 ₸
Penalty4,023.14 ₸
Fine60,375 ₸
VAT refund0 ₸
2022
Tax paid57,764,276.2 ₸
Penalty6,000 ₸
Fine26,035.5 ₸
VAT refund0 ₸
2021
Tax paid37,376,000 ₸
Penalty2,600 ₸
Fine58,340 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • КС

    Кудайбергенов Серикбол Аленович

    Director

    since 18.06.2014

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "INTERLOG MULTIMODAL" (BIN 140640016273) is an active legal entity in Астана, registered in 2014 (12 years on the market). Primary activity — деятельность грузового железнодорожного транспорта. Per open government registries as of September 3, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,650,000 ₸. Automated screening found 1 risk indicator for "INTERLOG MULTIMODAL". Director on record — Кудайбергенов Серикбол Аленович. Data current as of September 3, 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.