ТОО КТЖ-ГРУЗОВЫЕ ПЕРЕВОЗКИ
Деятельность грузового железнодорожного транспорта
BIN 031040001799
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Activity
Contact Information
Finances and Taxes
Licenses
Contracts
Information
stat.gov.kz (30.05.2025)
Full name
Name in Kazakh
BIN
Status
KATO
Full address
Registration date
Date of reg. data modification
Sector
Enterprise size
Form of ownership
Economic sector
Activity
stat.gov.kz (30.05.2025)
Main activity
Head organization
(0)
Branches
(55)
BIN: 031241002294
Status: Ликвидирован
BIN: 031141007445
Status: Ликвидирован
BIN: 031241006029
Status: Ликвидирован
BIN: 031141004534
Status: Ликвидирован
BIN: 160641008757
Status: Ликвидирован
BIN: 060841008258
Status: Ликвидирован
BIN: 031141004554
Status: Ликвидирован
BIN: 031141007896
Status: Ликвидирован
BIN: 031241007493
Status: Ликвидирован
BIN: 160641011727
Status: Ликвидирован
BIN: 160641008477
Status: Ликвидирован
BIN: 160641011747
Status: Ликвидирован
BIN:
Status: Ликвидирован
BIN: 031241003202
Status: Ликвидирован
BIN:
Status: Ликвидирован
BIN: 031241005209
Status: Ликвидирован
BIN: 170841000403
Status: Ликвидирован
BIN: 031141007360
Status: Ликвидирован
BIN: 031141004435
Status: Ликвидирован
BIN: 170741027392
Status: Ликвидирован
BIN: 031241008560
Status: Ликвидирован
BIN: 031241000832
Status: Ликвидирован
BIN: 031141004603
Status: Ликвидирован
BIN: 031141007172
Status: Ликвидирован
BIN: 031141004514
Status: Ликвидирован
BIN: 031241006811
Status: Ликвидирован
BIN: 031241007116
Status: Ликвидирован
BIN: 031241007661
Status: Ликвидирован
BIN: 031141006977
Status: Ликвидирован
BIN: 160641008271
Status: Ликвидирован
BIN: 031241009211
Status: Ликвидирован
BIN: 031141003566
Status: Ликвидирован
BIN: 031241007780
Status: Ликвидирован
BIN: 031241008342
Status: Ликвидирован
BIN: 031141007281
Status: Ликвидирован
BIN: 031141007300
Status: Ликвидирован
BIN: 031241006564
Status: Ликвидирован
| Name | Yes/No |
|---|---|
| Resident of RK | Yes |
| National company | Yes |
| Association for the disabled | No |
| Supplier | Yes |
| Customer | No |
| Organizer | No |
| International company | No |
| State monopoly entity | No |
| Domestic manufacturer | No |
| Domestic supplier | No |
| Small business entity | No |
| Sole organizer | No |
Contact Information
stat.gov.kz (30.05.2025)
goszakup.gov.kz (16.02.2024)
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Bank Details
goszakup.gov.kz (16.02.2024)
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Finances and Taxes
kgd.gov.kz (04.08.2024)
Tax deductions amount
Tax accruals amount
Tax arrears amount
Tax deductions
Tax accruals
Tax arrears
Licenses
elicense.kz (29.06.2026)
Contracts
goszakup.gov.kz (16.02.2024)
As supplier
Total revenue from contracts
Total contracts executed
As customer
Total expenses on contracts
Total contracts concluded
Latest contracts
Court cases
office.sud.kz (29.06.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Risks
(29.06.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(11.11.2024)
The company ТОО КТЖ-ГРУЗОВЫЕ ПЕРЕВОЗКИ was registered on August 28, 2020
Assigned BIN/IIN 031040001799 and located at Г.АСТАНА, РАЙОН ЕСИЛЬ улица Дінмұхамед Қонаев, здание 6.
The main activity of the company is «Деятельность грузового железнодорожного транспорта» (OKED: 49200), sector: «Транспорт и складирование».
The company is currently headed by ПЕТРОВ ВЛАДИМИР ВИКТОРОВИЧ.
Крупные предприятия (>1000) (KRP: 311).
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