ТОО (
Деятельность грузового железнодорожного транспорта
BIN 180540027629
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Contact Information
Finances and Taxes
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Information
stat.gov.kz (30.05.2025)
Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MEZHDUNARODNAYA TRANSPORTNAYA KOMPANIYA "VOSTOK" ("МЕЖДУНАРОДНАЯ ТРАНСПОРТНАЯ КОМПАНИЯ "ВОСТОК")
Name in Kazakh
"MEZHDUNARODNAYA TRANSPORTNAYA KOMPANIYA "VOSTOK" ("МЕЖДУНАРОДНАЯ ТРАНСПОРТНАЯ КОМПАНИЯ "ВОСТОК") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ
BIN
180540027629
Status
No data available
KATO
711510000 (район Нұра)
Full address
Г.АСТАНА, РАЙОН НҰРА, Проспект Тұран, здание 30А, н.п. 7
Registration date
23.05.2018 (8 years ago)
Date of reg. data modification
No data available
Sector
Транспорт и складирование
Enterprise size
Малые предприятия (<= 5) (KRP: 105)
Form of ownership
Собственность иностранных физических лиц (KFS: 37)
Economic sector
Нефинансовые корпорации под иностранным контролем – ОПП (KSE: 1132)
Activity
stat.gov.kz (30.05.2025)
Main activity
Деятельность грузового железнодорожного транспорта (OKED: 49200)
Additional activity
- Оптовая торговля зерном, семенами и кормами для животных (OKED: 46211)
- Оптовая торговля каменным углем (OKED: 46713)
- Оптовая торговля чугуном, сталью и их литьем (OKED: 46722)
- Оптовая торговля редкими, редкоземельными и цветными металлами и их литьем (OKED: 46723)
- Оптовая торговля ломом и отходами черных и цветных металлов (OKED: 46771)
- Оптовая торговля ломом драгоценных металлов и драгоценных камней (OKED: 46772)
- Оптовая торговля прочими неметаллическими отходами и неметаллическим ломом (OKED: 46779)
- Транспортная обработка грузов (OKED: 52240)
- Транспортно-экспедиционные услуги (OKED: 52291)
- Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки (OKED: 77391)
Head organization
(0)
Branches
(0)
Contact Information
stat.gov.kz (30.05.2025)
Director
ЛЕВАШОВ ВИКТОР СЕРГЕЕВИЧ
Founders
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District
Г.АСТАНА, РАЙОН НҰРА
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Phone
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Find in Google
Social networks
Bank Details
goszakup.gov.kz (29.06.2026)
Bank name
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BIC
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Finances and Taxes
kgd.gov.kz (27.05.2025)
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 (29.06.2026)
Government contracts
No data available
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 |
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Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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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
(29.06.2026)
The company ТОО ( was registered on May 23, 2018
Assigned BIN/IIN 180540027629 and located at Г.АСТАНА, РАЙОН НҰРА Проспект Тұран, здание 30А, н.п. 7.
The main activity of the company is «Деятельность грузового железнодорожного транспорта» (OKED: 49200), sector: «Транспорт и складирование».
The company is currently headed by ЛЕВАШОВ ВИКТОР СЕРГЕЕВИЧ.
Малые предприятия (<= 5) (KRP: 105).
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(29.06.2026)
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