ALBI TRADE COMPANY (ALBI TREJD KOMPANI), TOO

BIN 030740004459

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 236 634 454 ₸19 945 717 ₸
20153 931 213 478 ₸63 406 669 ₸

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

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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karakulov Danijar SholpanovichOfficer
ALBI TRADE COMPANY (ALBI TREJD KOMPANI), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Jibek Joli , 395

Locality

Jambilskaya oblast'

About TOO «ALBI TRADE COMPANY (ALBI TREJD KOMPANI)» — BIN 030740004459

Up to date as of September 1, 2026

ALBI TRADE COMPANY (ALBI TREJD KOMPANI), TOO was registered on 09.07.2003. In 2016, estimated annual revenue was 1 236 634 454 ₸ and tax payments totaled 19 945 717 ₸.

TOO «ALBI TRADE COMPANY (ALBI TREJD KOMPANI)»: registration details and status

TOO «ALBI TRADE COMPANY (ALBI TREJD KOMPANI)» (BIN 030740004459) has the status “Ликвидация”; dissolution date — 28.01.2019. Registered address — 080400, Jambilskaya Oblast, Kordaiskii Raion, S.Kordai, Ul. Jibek Joli, D. 395, region — Jambilskaya oblast', Republic of Kazakhstan. Headcount — 5 employees.

Management of TOO «ALBI TRADE COMPANY (ALBI TREJD KOMPANI)»

The head of TOO «ALBI TRADE COMPANY (ALBI TREJD KOMPANI)» is Karakulov Danijar Sholpanovich.

Verification of TOO «ALBI TRADE COMPANY (ALBI TREJD KOMPANI)» in official registries of the Republic of Kazakhstan

ALBI TRADE COMPANY (ALBI TREJD KOMPANI), TOO appears in 8 court cases (as plaintiff — 4, as defendant — 4, most recent date — 31.10.2017). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALBI TRADE COMPANY (ALBI TREJD KOMPANI)» are available in the full Statsnet report. All the data to verify TOO «ALBI TRADE COMPANY (ALBI TREJD KOMPANI)» 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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