LIMITED LIABILITY PARTNERSHIP "CB TRADE (SIBI TREJD)"

Wholesale of a wide range of goods without any specification

BIN 221040002747

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202676 198 000 ₸1 229 000 ₸
2025223 079 162 ₸3 598 051 ₸
2024221 473 362 ₸3 572 151 ₸
2023250 043 582 ₸4 032 961 ₸
2022930 000 ₸15 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zvjagin Vladimir AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "CB TRADE (SIBI TREJD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Algabasskaya , Дом 2а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CB TRADE (SIBI TREJD)" — BIN 221040002747

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CB TRADE (SIBI TREJD)" was registered on 03.10.2022. In 2026, estimated annual revenue was 76 198 000 ₸ and tax payments totaled 1 229 000 ₸.

LIMITED LIABILITY PARTNERSHIP "CB TRADE (SIBI TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "CB TRADE (SIBI TREJD)" (BIN 221040002747) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CB TRADE (SIBI TREJD)" has been operating for 3 years 10 months, since 03.10.2022. Registered address — Almaty, Turksibskii Raion, Ulica Algabasskaya, House 2a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CB TRADE (SIBI TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "CB TRADE (SIBI TREJD)" is Zvjagin Vladimir Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CB TRADE (SIBI TREJD)" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CB TRADE (SIBI TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CB TRADE (SIBI TREJD)" 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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