LIMITED LIABILITY PARTNERSHIP «SIBI TREJDING (CB TRADING LTD)»
Wholesale of other fuels
BIN 231040009578 · VAT 18001-0577703No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SIBI TREJDING (CB TRADING LTD)» |
Name in Kazakh | «СИБИ ТРЭЙДИНГ (CB TRADING LTD)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIBI TREJDING (CB TRADING LTD)" |
Previous names | ТОО "СИБИ ТРЭЙДИНГ (CB TRADING LTD)" |
Status | Ликвидация |
Liquidation date | 29.12.2025 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Ust-Kamenogorskaya, House 10 |
Registration date | 07.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Ust-Kamenogorskaya, House 10
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SIBI TREJDING (CB TRADING LTD)» — BIN 231040009578
Last registry change: 07.12.2023
LIMITED LIABILITY PARTNERSHIP «SIBI TREJDING (CB TRADING LTD)» was registered on 07.10.2023.
LIMITED LIABILITY PARTNERSHIP «SIBI TREJDING (CB TRADING LTD)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SIBI TREJDING (CB TRADING LTD)» (BIN 231040009578) has the status “Ликвидация”; dissolution date — 29.12.2025. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Ust-Kamenogorskaya, House 10, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SIBI TREJDING (CB TRADING LTD)»
The head of LIMITED LIABILITY PARTNERSHIP «SIBI TREJDING (CB TRADING LTD)» is Panchehin Aleksandr Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «SIBI TREJDING (CB TRADING LTD)» was headed by Motorina Ekaterina Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP «SIBI TREJDING (CB TRADING LTD)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SIBI TREJDING (CB TRADING LTD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SIBI TREJDING (CB TRADING LTD)» 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.