LIMITED LIABILITY PARTNERSHIP "SIBA GRUPP KAZAHSTAN"

Wholesale of coffee, tea, cocoa and spices

BIN 240240020575

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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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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 916 344 778 ₸47 037 819 ₸
20257 094 196 178 ₸114 422 519 ₸
20241 281 288 962 ₸20 665 951 ₸

Business activity

Primary business activity OKED

46370
Wholesale of coffee, tea, cocoa and spices
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: 5

Connections and affiliations

  • 44 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kabi Erkebulan MurathanulyDirector
LIMITED LIABILITY PARTNERSHIP "SIBA GRUPP KAZAHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kommunalnaya , Дом 39

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SIBA GRUPP KAZAHSTAN" — BIN 240240020575

Last registry change: 16.02.2024

LIMITED LIABILITY PARTNERSHIP "SIBA GRUPP KAZAHSTAN" was registered on 16.02.2024. In 2026, estimated annual revenue was 2 916 344 778 ₸ and tax payments totaled 47 037 819 ₸.

LIMITED LIABILITY PARTNERSHIP "SIBA GRUPP KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "SIBA GRUPP KAZAHSTAN" (BIN 240240020575) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Kommunalnaya, House 39, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SIBA GRUPP KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "SIBA GRUPP KAZAHSTAN" is Kabi Erkebulan Murathanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SIBA GRUPP KAZAHSTAN" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIBA GRUPP KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIBA GRUPP KAZAHSTAN" 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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