LIMITED LIABILITY PARTNERSHIP "SIBI TREJDING (CB TRADING LTD)"

Wholesale of other fuels

BIN 231040009578 · VAT 18001-0577703

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Panchehin Aleksandr SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "SIBI TREJDING (CB TRADING LTD)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Ust-Kamenogorskaya , Дом 10

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Ust-Kamenogorskaya, House 10, region — Vostochno-Kazahstanskaya oblast', 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.

Frequently asked questions

Similar companies5