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Warehousing and transport services
KZActiveBIN 090440002988
Plans from 2 000 ₸ a month
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No matches in 18 risk registers
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ТОО "KAZAKHSTAN CENTER OF INTERNATIONAL CARGO TRANSPORTATION"

Director
Черевко Максим Николаевич
Incorporated
03.04.2009
Address
Алматы ул. ЯРОСЛАВСКАЯ, 27
Activity
Транспортно-экспедиционные услуги
Taxes for 2025379.2K ₸−55% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge17 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

0/18

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 "KAZAKHSTAN CENTER OF INTERNATIONAL CARGO TRANSPORTATION"
BIN
090440002988
Legal address
Алматы ул. ЯРОСЛАВСКАЯ, 27
VAT payer
No, deregistered 12.11.2025. Reason: voluntary withdrawal from VAT registration
КАТО
751910000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

52291 Транспортно-экспедиционные услуги

1
52291primary

Транспортно-экспедиционные услуги

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Contacts

Change history

Financials

Tax payments

6
379.2K ₸in 2025, −55% vs 2024
By year · ₸
  1. 2021, partial: 285.7K ₸
  2. 2022: 1.7M ₸
  3. 2023: 1.5M ₸
  4. 2024: 833.9K ₸
  5. 2025: 379.2K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 285.7K ₸
  2. 2022: 1.7M ₸
  3. 2023: 1.5M ₸
  4. 2024: 833.9K ₸
  5. 2025: 379.2K ₸
  6. 2026, partial: 0 ₸
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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

1
  • ЧМ

    Черевко Максим Николаевич

    Director

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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 "KAZAKHSTAN CENTER OF INTERNATIONAL CARGO TRANSPORTATION" (BIN 090440002988) is an active legal entity, registered in 2009, located in Almaty, 17 years on the market. Main activity: warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. In 2025, 379,150 ₸ was paid into the budget in taxes (per the tax authority as of November 8, 2026). Automated screening of open registries found no risk indicators for «KAZAKHSTAN CENTER OF INTERNATIONAL CARGO TRANSPORTATION». The latest change to registration data: change of name (July 1, 2024). Number of founders: 2. Head per the registry: Черевко Максим Николаевич. 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.