TOO «KALIEV LTD»
Retail sale of fruits and vegetables in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 001040012372No sign-up or report credits required
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Full legal name | TOO «KALIEV LTD» |
Name in Kazakh | «КАЛИЕВ LTD» ЖШС |
Name in English | TOO "KALIEV LTD" |
Status | Ликвидация |
Liquidation date | 29.09.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict 9, 31 |
Registration date | 24.10.2000 · 25 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.10.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 63 232 994 ₸ | 1 019 887 ₸ |
| 2017 | 31 000 ₸ | 500 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict 9, 31
Locality
Almaty
About TOO «KALIEV LTD» — BIN 001040012372
Last registry change: 02.10.2022
TOO «KALIEV LTD» was registered on 24.10.2000. In 2022, estimated annual revenue was 63 232 994 ₸ and tax payments totaled 1 019 887 ₸.
TOO «KALIEV LTD»: registration details and status
TOO «KALIEV LTD» (BIN 001040012372) has the status “Ликвидация”; dissolution date — 29.09.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict 9, 31, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of fruits and vegetables in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KALIEV LTD»
The head of TOO «KALIEV LTD» is Berzhanskij Evgenij Mihajlovich.
Verification of TOO «KALIEV LTD» 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 «KALIEV LTD» are available in the full Statsnet report. All the data to verify TOO «KALIEV LTD» 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.