ТОО "CARGO EXPERT SOLUTIONS"
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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
52299 Прочая транспортно-экспедиционная деятельность
Прочая транспортно-экспедиционная деятельность
Contacts
Change history
Tax payments
6- 2021, partial: 18.5K ₸
- 2022: 59.9K ₸
- 2023: 13M ₸
- 2024: 3M ₸
- 2025: 164.2K ₸
- 2026, partial: 48.8K ₸
- 2021, partial: 18.5K ₸
- 2022: 59.9K ₸
- 2023: 13M ₸
- 2024: 3M ₸
- 2025: 164.2K ₸
- 2026, partial: 48.8K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 18.5K ₸ | 0 |
| 2022 | 59.9K ₸ | 0 |
| 2023 | 13M ₸ | 0 |
| 2024 | 3M ₸ | 2.9K ₸ |
| 2025 | 164.2K ₸ | 22.8K ₸ |
| 2026partial | 48.8K ₸ | 500 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КД
Кашельский Дмитрий Валерьевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "CARGO EXPERT SOLUTIONS" (BIN 121140012241): Active legal entity, Almaty, registered in 2012, 14 years on the market. Primary classifier activity: warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 164,210 ₸ (per the tax authority as of August 16, 2026). Automated screening of open registries found no risk indicators for «CARGO EXPERT SOLUTIONS». The latest change to registration data: change of address (January 1, 2020). Structure on record: 1 founder. Head per the registry: Кашельский Дмитрий Валерьевич. Per the registry 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.