Skip to content
Land and pipeline transport
KZActiveBIN 120140004515
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ЦЕНТР ЛОГИСТИК"

Director
Волкова Ольга Васильевна
Incorporated
10.01.2012
Address
Карагандинская область ул. ЖАМБЫЛА, стр. 85В, Н.П. 1
РНН
302000324918

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/18

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 "ЦЕНТР ЛОГИСТИК"
BIN
120140004515
Status
Active
Director
Волкова Ольга Васильевна
Registration date
10.01.2012
Activity
Деятельность грузового автомобильного транспорта
Legal address
Карагандинская область ул. ЖАМБЫЛА, стр. 85В, Н.П. 1
VAT payer
Yes, since 17.04.2026
КАТО
352210000
РНН
302000324918
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

1
49410primary

Деятельность грузового автомобильного транспорта

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
14.4M
2025
21.9M+20%
2024
18.3M+144%
2023
7.5M
2022
0
2021
0
·14.4M
2026year to date
+20%21.9M
2025
+144%18.3M
2024
·7.5M
2023
·0
2022
·0
2021
2026
Tax paid14,419,627 ₸
Penalty18,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid21,928,270 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid18,293,816 ₸
Penalty43,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid7,495,709 ₸
Penalty16,500 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Download

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
  • ВО

    Волкова Ольга Васильевна

    Director

Former directors

  • ШОШАЛЫГИНА ОЛЬГА ВАСИЛЬЕВНА
Download

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 "ЦЕНТР ЛОГИСТИК" (BIN 120140004515) is an active legal entity in Карагандинская область, registered in 2012 (14 years on the market). Primary activity — деятельность грузового автомобильного транспорта. Automated screening of open registries found no risk indicators for "ЦЕНТР ЛОГИСТИК". Director on record — Волкова Ольга Васильевна. Data current as of November 9, 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.