TOO "KHALIF GROUP"
Other postal and courier activities
BIN 190240027606Get a detailed company report
Full legal name | TOO "KHALIF GROUP" |
Name in Kazakh | "KHALIF GROUP" ЖШС |
Name in English | TOO "KHALIF GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.08.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Avenue Shakarim Qydaiberdiyli, 17/1 |
Registration date | 21.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.08.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 008 120 ₸ | 16 260 ₸ |
| 2021 | 481 864 ₸ | 7 772 ₸ |
| 2020 | 1 944 010 ₸ | 31 355 ₸ |
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Astana
House number and street
Nur-Sultan Q., Almaty Aydan, Avenue Shakarim Qydaiberdiyli, 17/1
Locality
Astana
About TOO "KHALIF GROUP" — BIN 190240027606
Last registry change: 22.08.2022
TOO "KHALIF GROUP" was registered on 21.02.2019. In 2022, estimated annual revenue was 1 008 120 ₸ and tax payments totaled 16 260 ₸.
TOO "KHALIF GROUP": registration details and status
TOO "KHALIF GROUP" (BIN 190240027606) has the status “Ликвидация”; dissolution date — 22.08.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Avenue Shakarim Qydaiberdiyli, 17/1, region — Astana, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "KHALIF GROUP"
The head of TOO "KHALIF GROUP" is Djusembaev Marat Sharipovich.
Verification of TOO "KHALIF GROUP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "KHALIF GROUP" are available in the full Statsnet report. All the data to verify TOO "KHALIF GROUP" 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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