LIMITED LIABILITY PARTNERSHIP "SIBA GROUP"
Wholesale of a wide range of goods without any specification
BIN 180440028376Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SIBA GROUP"stat.gov.kz |
Name in Kazakh | "SIBA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIBA GROUP" |
Previous names | ТОО "SIBA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica Agadila Suhambaeva, 116 |
Registration date | 19.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.04.2018 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 263 992 ₸ | 36 516 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Agadila Suhambaeva , 116
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SIBA GROUP" — BIN 180440028376
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SIBA GROUP" was registered on 19.04.2018. In 2018, estimated annual revenue was 2 263 992 ₸ and tax payments totaled 36 516 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "SIBA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SIBA GROUP" (BIN 180440028376) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SIBA GROUP" has been operating for 8 years 4 months, since 19.04.2018. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica Agadila Suhambaeva, 116, region — Jambilskaya 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SIBA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SIBA GROUP" is Urunova Nargiza Batyrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SIBA GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIBA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIBA GROUP" 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.
Frequently asked questions
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