KALI 1, TOO
Forwarding services
BIN 220240015083Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KALI 1"stat.gov.kz |
Name in Kazakh | "KALI 1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KALI 1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.10.2022 |
Address | 041300, Almatinskaya Oblast, Panfilovskii Raion, Gorod Jarkent, Ul. Erbol Sipataev, D. 82 |
Registration date | 10.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 16.10.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 714 484 ₸ | 43 782 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ul. Erbol Sipataev , Д. 82
Locality
Almatinskaya oblast'
About TOO «KALI 1» — BIN 220240015083
Up to date as of September 1, 2026
KALI 1, TOO was registered on 10.02.2022. In 2022, estimated annual revenue was 2 714 484 ₸ and tax payments totaled 43 782 ₸.
llp «KALI 1»: registration details and status
llp «KALI 1» (BIN 220240015083) has the status “Ликвидация”; dissolution date — 13.10.2022. Registered address — 041300, Almatinskaya Oblast, Panfilovskii Raion, Gorod Jarkent, Ul. Erbol Sipataev, D. 82, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KALI 1»
The head of TOO «KALI 1» is Aliev Rafik Masimovich.
Verification of TOO «KALI 1» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KALI 1» are available in the full Statsnet report. All the data to verify TOO «KALI 1» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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