ТОО "ЦЕНТР ПО ТРАНЗИТУ И ПРИЕМКЕ ГРУЗОВ"
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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
52211 Эксплуатация железных дорог
Эксплуатация железных дорог
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ШМ
Шолько Марина Анатольевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ЦЕНТР ПО ТРАНЗИТУ И ПРИЕМКЕ ГРУЗОВ" (BIN 190440029811) is an active legal entity, registered in 2019, located in Astana, 7 years on the market. Primary classifier activity: warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. Automated screening of open registries found no risk indicators for «ЦЕНТР ПО ТРАНЗИТУ И ПРИЕМКЕ ГРУЗОВ». Latest registry change: change of name, July 1, 2024. Number of founders: 1. The registry names Шолько Марина Анатольевна as director. Registry data current as of 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.