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Warehousing and transport services
KZActiveBIN 220840052741
Plans from 2 000 ₸ a month
4/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 3 more
Matches in 4 of 18 risk registers
To risks

ТОО "KAZAKHSTAN SPECIAL CARGO CO (КАЗАХСТАН СПЕШИАЛ КАРГО КО)"

Director
Туленов Бейбитжан Бакытжанович
Incorporated
31.08.2022
Address
Алматы пр. СЕЙФУЛЛИНА, стр. 458/1
Activity
Прочая транспортно-экспедиционная деятельность
Taxes for 202522.9M ₸−56% vs 2024Employeesот 16 до 20 чел. Малые предприятияAge4 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

4/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 14.11.2026

Arrears on social health-insurance contributionsReview

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.

Arrears on mandatory pension contributionsReview

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.

Arrears on social contributionsReview

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.

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZAKHSTAN SPECIAL CARGO CO (КАЗАХСТАН СПЕШИАЛ КАРГО КО)"
BIN
220840052741
Legal address
Алматы пр. СЕЙФУЛЛИНА, стр. 458/1
VAT payer
Yes, since 12.05.2026
КАТО
751110000
РНН
600700903971
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Has changed

Activities

52299 Прочая транспортно-экспедиционная деятельность

1
52299primary

Прочая транспортно-экспедиционная деятельность

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Contacts

Change history

Financials

Tax payments

6
22.9M ₸in 2025, −56% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 2.8M ₸
  3. 2023: 333.3M ₸
  4. 2024: 51.4M ₸
  5. 2025: 22.9M ₸
  6. 2026, partial: 1.1K ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 2.8M ₸
  3. 2023: 333.3M ₸
  4. 2024: 51.4M ₸
  5. 2025: 22.9M ₸
  6. 2026, partial: 1.1K ₸
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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

3
  • ТБ

    Туленов Бейбитжан Бакытжанович

    Director

Former directors

  • МҚМАХЕБАЕР ҚАЖЕТБЕК
  • РМРАХАДИЛОВ МИРАТ РАХАДИЛОВИЧ
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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 SPECIAL CARGO CO (КАЗАХСТАН СПЕШИАЛ КАРГО КО)" (BIN 220840052741): Active legal entity, Almaty, registered in 2022, 4 years on the market. Main activity: warehousing and transport services. Size: small enterprise, staff of 16 to 20. 22.9M ₸ in taxes was paid in 2025 (per the tax authority as of August 17, 2026). Risk indicators: 4, including tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change of director (January 1, 2026). Structure on record: 1 founder. Director on record: Туленов Бейбитжан Бакытжанович. 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.