LIMITED LIABILITY PARTNERSHIP "ALIBIS"
Wholesale of a wide range of goods without any specification
BIN 221040042092 · VAT 30001-1017244Full legal name | LIMITED LIABILITY PARTNERSHIP "ALIBIS"stat.gov.kz |
Name in Kazakh | "АЛИБИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIBIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.09.2023 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Abdirova , Дом 7, КВ. 23 |
Registration date | 25.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.09.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 984 000 ₸ | 32 000 ₸ |
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: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Karagandinskaya Oblast'
House number and street
Prospekt Abdirova , Дом 7
Unit
КВ. 23
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ALIBIS" — BIN 221040042092
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALIBIS" was registered on 25.10.2022. In 2022, estimated annual revenue was 1 984 000 ₸ and tax payments totaled 32 000 ₸.
LIMITED LIABILITY PARTNERSHIP "ALIBIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALIBIS" (BIN 221040042092) has the status “Ликвидация”; dissolution date — 08.09.2023. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Abdirova , Дом 7, КВ. 23, region — Karagandinskaya 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALIBIS"
The head of LIMITED LIABILITY PARTNERSHIP "ALIBIS" is Hamzaev Muslim Mahmudovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALIBIS" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALIBIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALIBIS" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "INFORMATION TECHNOLOGY MANAGEMENT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБЕКИТАЕВ НУРЛЫБЕК БОЛАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "METALLSERVICE KZ (METALLSERVIS KZ)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТИЩЕНКО ВАДИМ СЕРГЕЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "WANWEI2023"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМИХЕЙЛИС ТАТЬЯНА ПЕТРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MUNAJ GAZ MUZDATQYSH"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАНДАУСЫЗОВ ДАУЛЕТ МАРАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PORTRADE (PORTREJD)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБЕЛОУСОВ ДМИТРИЙ ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.