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Trade and repair of motor vehicles
KZActiveBIN 230840003703
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "КАРГОЛАЙНЕР"

Director
Барба Денис Валерьевич
Incorporated
02.08.2023
Address
Алматы пр. СЕЙФУЛЛИНА, 609
РНН
600400928976

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРГОЛАЙНЕР"
BIN
230840003703
Status
Active
Director
Барба Денис Валерьевич
Registration date
02.08.2023
Activity
Оптовая торговля прочими автотранспортными средствами
Legal address
Алматы пр. СЕЙФУЛЛИНА, 609
VAT payer
No, deregistered 01.08.2024
КАТО
751410000
РНН
600400928976
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
45191primary

Оптовая торговля прочими автотранспортными средствами

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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

1
  • БД

    Барба Денис Валерьевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

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Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КАРГОЛАЙНЕР" (BIN 230840003703) is an active legal entity in Алматы, registered in 2023 (3 years on the market). Primary activity — оптовая торговля прочими автотранспортными средствами. Automated screening found 1 risk indicator for "КАРГОЛАЙНЕР". Director on record — Барба Денис Валерьевич. Data current as of November 8, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.