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Manufacture of basic metals
KZActiveBIN 170840008265
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "CEMALI (ДЖЕМАЛИ)"

Director
Шекер Джемалеттин
Incorporated
07.08.2017
Address
Алматы ул. БОКЕЙХАНОВА, зд. 81
Activity
Литье прочих цветных металлов
Taxes for 20251M ₸+194% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge9 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 13.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CEMALI (ДЖЕМАЛИ)"
BIN
170840008265
Legal address
Алматы ул. БОКЕЙХАНОВА, зд. 81
VAT payer
No, deregistered 30.05.2025. Reason: the first head or sole founder (participant) of a legal entity or sole proprietor is an inactive sole proprietor or sole proprietor
КАТО
751510000
РНН
582200078801
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

24540 Литье прочих цветных металлов

1
24540primary

Литье прочих цветных металлов

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Contacts

Change history

Financials

Tax payments

6
1M ₸in 2025, +194% vs 2024
By year · ₸
  1. 2021, partial: 157.1K ₸
  2. 2022: 4.3M ₸
  3. 2023: 680.1K ₸
  4. 2024: 341.9K ₸
  5. 2025: 1M ₸
  6. 2026, partial: 2.2K ₸
  1. 2021, partial: 157.1K ₸
  2. 2022: 4.3M ₸
  3. 2023: 680.1K ₸
  4. 2024: 341.9K ₸
  5. 2025: 1M ₸
  6. 2026, partial: 2.2K ₸
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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

1
  • ШД

    Шекер Джемалеттин

    Director

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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 "CEMALI (ДЖЕМАЛИ)" (BIN 170840008265) is an active legal entity, registered in 2017, located in Almaty, 9 years on the market. Primary classifier activity: manufacture of basic metals. Small enterprise, headcount: up to 5 employees. 1M ₸ in taxes was paid in 2025 (per the tax authority as of October 28, 2026). Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change of address (February 1, 2024). Founders: 1. Head per the registry: Шекер Джемалеттин. Registry snapshot dated 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.