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Land and pipeline transport
KZActiveBIN 170940014134
Plans from 2 000 ₸ a month
2/18
High risk: listed as a company whose re-registration was invalidated and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "КОНТЕНТ ЛОГИСТИК"

Director
Трегубова Юлия Юрьевна
Incorporated
12.09.2017
Address
Алматы ул. БАЙЗАКОВА, 222, КОРПУС 1
Activity
Предоставление услуг по переезду
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Listed as a company whose re-registration was invalidatedHigh risk

Комитет государственных доходов · data as of 15.11.2026

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 "КОНТЕНТ ЛОГИСТИК"
BIN
170940014134
Legal address
Алматы ул. БАЙЗАКОВА, 222, КОРПУС 1
VAT payer
No, deregistered 04.12.2020. Reason: invalidation of re-registration
КАТО
751110000
РНН
600700770359
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

49420 Предоставление услуг по переезду

1
49420primary

Предоставление услуг по переезду

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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

2
  • ТЮ

    Трегубова Юлия Юрьевна

    Director

Former directors

  • ГНГАЛОП НАТАН
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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 "КОНТЕНТ ЛОГИСТИК" (BIN 170940014134): Active legal entity, Almaty, registered in 2017, 9 years on the market. Main activity: land and pipeline transport. Small enterprise, headcount: up to 5 employees. Automated screening found 2 risk indicators for «КОНТЕНТ ЛОГИСТИК», the main one being listed as a company whose re-registration was invalidated. The latest change to registration data: change of address (November 1, 2022). Founders: 1. Head per the registry: Трегубова Юлия Юрьевна. Registry data current 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.