LIMITED LIABILITY PARTNERSHIP "KALIEVA I K°"

Wholesale of a wide range of goods without any specification

BIN 010440003050

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202316 120 ₸260 ₸
202033 102 482 ₸533 911 ₸
201837 262 ₸601 ₸
201719 840 ₸320 ₸
2016144 584 ₸2 332 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KS
Kalieva Svetlana -Director6
LLLIMITED LIABILITY PARTNERSHIP "KALIEVA I K°"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Shykir Erkinov , Дом 2а

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KALIEVA I K°" — BIN 010440003050

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KALIEVA I K°" was registered on 04.04.2001. In 2023, estimated annual revenue was 16 120 ₸ and tax payments totaled 260 ₸.

LIMITED LIABILITY PARTNERSHIP "KALIEVA I K°": registration details and status

LIMITED LIABILITY PARTNERSHIP "KALIEVA I K°" (BIN 010440003050) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KALIEVA I K°" has been operating for 25 years 4 months, since 04.04.2001. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Shykir Erkinov, House 2a, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KALIEVA I K°"

The head of LIMITED LIABILITY PARTNERSHIP "KALIEVA I K°" is Kalieva Svetlana -.

Verification of LIMITED LIABILITY PARTNERSHIP "KALIEVA I K°" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KALIEVA I K°" appears in 6 court cases (as defendant — 6, most recent date — 20.05.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KALIEVA I K°" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KALIEVA I K°" 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.

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