ТОО "ALMATY CIP"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
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
Summary
Министерство юстиции РКActivities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Secondary
- 62011Деятельность в области разработки и тестирования программного кода
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 704.8K ₸
- 2025: 561.3K ₸
- 2026, partial: 312.5K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 704.8K ₸
- 2025: 561.3K ₸
- 2026, partial: 312.5K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 704.8K ₸ | 100 ₸ |
| 2025 | 561.3K ₸ | 0 |
| 2026partial | 312.5K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ГА
Георгиади Андрей Георгиевич
Director
Former directors
- ВВВАВИЛИН ВЯЧЕСЛАВ ВАЛЕРЬЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ALMATY CIP" (BIN 031140006357) is a liquidated legal entity, registered in 2003, located in Almaty. The main line of business is warehousing and transport services. Additional activities (1). Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 561,314 ₸ (per the tax authority as of September 4, 2026). Automated screening found 1 risk indicator for «ALMATY CIP»: liquidated according to the tax authority. Latest registry change: change of main activity, December 1, 2023. Number of founders: 1. Director on record: Георгиади Андрей Георгиевич. Registry data current as of June 11, 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.