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Wholesale trade
KZActiveBIN 240640006673
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "CI DEV GROUP"

Director
Ахметқалиев Шыңғыс Қайратұлы
Incorporated
06.06.2024
Address
Область Абай ул. ЧАЙКОВСКОГО, 59
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CI DEV GROUP"
BIN
240640006673
Legal address
Область Абай ул. ЧАЙКОВСКОГО, 59
VAT payer
Yes, since 06.06.2024
КАТО
101010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • АШ

    Ахметқалиев Шыңғыс Қайратұлы

    Director

Former directors

  • КАКУРМАНГАЛИНОВ АСАНАЛИ ЕВГЕНЬЕВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "CI DEV GROUP" (BIN 240640006673) is an active legal entity, registered in 2024, located in Abai Region, 2 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Automated screening of open registries found no risk indicators for «CI DEV GROUP». The latest change to registration data: change in headcount (November 1, 2026). Structure on record: 1 founder. The registry names Ахметқалиев Шыңғыс Қайратұлы as director. Registry data current as of November 3, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.