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Land and pipeline transport
KZActiveBIN 180240028448
Plans from 2 000 ₸ a month
4/17
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "ЧАРЛЬСТОН 2018"

Director
Зименков Петр Михайлович
Incorporated
20.02.2018
Address
Астана ул. КЕНЕСАРЫ, зд. 15
РНН
301900241328

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Risks

4/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 07.11.2026

Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 7, 2026.

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 07.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАРЛЬСТОН 2018"
BIN
180240028448
Status
Active
Director
Зименков Петр Михайлович
Registration date
20.02.2018
Activity
Деятельность грузового железнодорожного транспорта
Legal address
Астана ул. КЕНЕСАРЫ, зд. 15
VAT payer
No, deregistered 12.11.2019
КАТО
711310000
РНН
301900241328
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

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
  • ЗП

    Зименков Петр Михайлович

    Director

Former directors

  • АААКШАЛОВА АСЕЛЬ УМЫРЗАКОВНА
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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 "ЧАРЛЬСТОН 2018" (BIN 180240028448) is an active legal entity in Астана, registered in 2018 (8 years on the market). Primary activity — деятельность грузового железнодорожного транспорта. Automated screening found 4 risk indicators for "ЧАРЛЬСТОН 2018". Director on record — Зименков Петр Михайлович. Data current as of November 7, 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.