ТОО "CARRAIGE CARGO"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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 14, 2026.
Комитет государственных доходов · data as of 01.10.2026
The agency rarely updates this list. We check it every night, last on November 15, 2026.
Комитет государственных доходов · data up to 14.01.2026
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
Summary
Министерство юстиции РКHas changed
Activities
46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Contacts
Change history
Tax payments
6- 2021, partial: 10.1K ₸
- 2022: 30.5K ₸
- 2023: 7.7K ₸
- 2024: 0 ₸
- 2025: 14.5K ₸
- 2026, partial: 0 ₸
- 2021, partial: 10.1K ₸
- 2022: 30.5K ₸
- 2023: 7.7K ₸
- 2024: 0 ₸
- 2025: 14.5K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 10.1K ₸ | 0 | 0 |
| 2022 | 30.5K ₸ | 0 | 0 |
| 2023 | 7.7K ₸ | 2.9K ₸ | 113.6K ₸ |
| 2024 | 0 | 0 | 0 |
| 2025 | 14.5K ₸ | 0 | 0 |
| 2026partial | 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
2- ТМ
Телушкин Михаил Викторович
Director
Former directors
- КОКОВАЛЕВ ОЛЕГ НИКОЛАЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "CARRAIGE CARGO" (BIN 181140016730): Active legal entity, Almaty, registered in 2018, 8 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. 14,535 ₸ in taxes was paid in 2025 (per the tax authority as of November 13, 2026). Screening flagged 2 risk indicators; the most serious: restricted from issuing electronic invoices. Date of the last change record: December 1, 2021 (change of director). Structure on record: 1 founder. Head per the registry: Телушкин Михаил Викторович. 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.