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Land and pipeline transport
KZActiveBIN 001040000081
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "ҚҰТТЫ ЖОЛ"

Director
Петроченко Борис Николаевич
Incorporated
02.10.2000
Address
Алматы пр. НҰРСҰЛТАН НАЗАРБАЕВ, 176, кв. 5
Activity
Деятельность грузового железнодорожного транспорта

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 14.11.2026

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 "ҚҰТТЫ ЖОЛ"
BIN
001040000081
Legal address
Алматы пр. НҰРСҰЛТАН НАЗАРБАЕВ, 176, кв. 5
VAT payer
No, deregistered 24.10.2011. Reason: absence by location
КАТО
751710000
РНН
091600000423
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

49200 Деятельность грузового железнодорожного транспорта

1
49200primary

Деятельность грузового железнодорожного транспорта

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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
  • ПБ

    Петроченко Борис Николаевич

    Director

Former directors

  • ШДШУВАЛОВ ДАМИР НИКОЛАЕВИЧ
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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 "ҚҰТТЫ ЖОЛ" (BIN 001040000081) is an active legal entity, registered in 2000, located in Almaty, 26 years on the market. Main activity: land and pipeline transport. Size: small enterprise, staff of up to 5. Screening flagged 2 risk indicators; the most serious: listed in the register of dormant taxpayers. Date of the last change record: July 1, 2022 (change of main activity). Number of founders: 1. Director on record: Петроченко Борис Николаевич. 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.