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Warehousing and transport services
KZActiveBIN 160440012089
Plans from 2 000 ₸ a month
No issues found
No matches that affect the verdict in 18 risk registers
To risks

ТОО "МЕЖДУНАРОДНАЯ ЛОГИСТИКА (CRCT) КАЗАХСТАН"

Director
Дай Ханьшэн
Incorporated
11.04.2016
Address
Алматы ул. ГОГОЛЯ, 39
Activity
Прочая транспортно-экспедиционная деятельность
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

0/18
Arrears on social health-insurance contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 13, 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 "МЕЖДУНАРОДНАЯ ЛОГИСТИКА (CRCT) КАЗАХСТАН"
BIN
160440012089
Legal address
Алматы ул. ГОГОЛЯ, 39
VAT payer
Yes, since 01.02.2017
КАТО
751710000
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.

Has changed

Activities

52299 Прочая транспортно-экспедиционная деятельность

1
52299primary

Прочая транспортно-экспедиционная деятельность

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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

3
  • ДХ

    Дай Ханьшэн

    Director

Former directors

  • ДХДАЙ ХАНЬШЭН -
  • ХГХАО ГОЦИ
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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 "МЕЖДУНАРОДНАЯ ЛОГИСТИКА (CRCT) КАЗАХСТАН" (BIN 160440012089) is an active legal entity, registered in 2016, located in Almaty, 10 years on the market. The main line of business is warehousing and transport services. Enterprise category: small enterprise, 31 to 40 employees. Open registry checks show no risk indicators for «МЕЖДУНАРОДНАЯ ЛОГИСТИКА (CRCT) КАЗАХСТАН». Latest registry change: change of director, April 1, 2025. Structure on record: 1 founder. Head per the registry: Дай Ханьшэн. 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.