QALBY, TOO
Other forwarding activities
BIN 060940016811Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QALBY" |
Name in Kazakh | "ҚАЛБЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QALBY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.05.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 27, D. 9, Kv. (Ofis) 58 |
Registration date | 25.09.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 23.05.2020 |
Branches | Not found |
Contacts1
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 27, D. 9, Kv. (Ofis) 58
Locality
Mangistauskaya oblast'
About TOO «QALBY» — BIN 060940016811
Last registry change: 23.05.2020
QALBY, TOO was registered on 25.09.2006.
llp «QALBY»: registration details and status
llp «QALBY» (BIN 060940016811) has the status “Ликвидация”; dissolution date — 23.05.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 27, D. 9, Kv. (Ofis) 58, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «QALBY»
The head of TOO «QALBY» is Kadiev Ajdyngali Ugitovich.
Verification of TOO «QALBY» in official registries of the Republic of Kazakhstan
QALBY, TOO appears in 1 court case (as defendant — 1, most recent date — 24.02.2020). Also on record: 5 subsidy applications (most recent date — 03.12.2025), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «QALBY» are available in the full Statsnet report. All the data to verify TOO «QALBY» 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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