ТОО "CARGO TRADE LOGISTIC"
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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
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Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДАренда грузовых автомобилей
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 2.6M | 98.3K | 3M | 672.5K | 1.3M | 0 |
| Penalty | 200 | 500 | 6.5K | 0 | 100 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ДК
Джумабаева Кульбарам Кенесовна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
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Media mentions
Company summary
Active legal entity ТОО "CARGO TRADE LOGISTIC" (BIN 220340011803), Astana. Registered in 2022, 4 years on the market. The main line of business is rental and leasing. Enterprise category: small enterprise, up to 5 employees. In 2025, 98,290 ₸ was paid into the budget in taxes. No risk indicators for «CARGO TRADE LOGISTIC» were found in open registries. The latest change to registration data: change in headcount (November 1, 2024). Structure on record: 1 founder. Head per the registry: Джумабаева Кульбарам Кенесовна. 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.