LIMITED LIABILITY PARTNERSHIP "AIBYN TRADE"
Warehousing and storage of non-food products, except for grain and oil
BIN 190340002043 · VAT 48001-1112298Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AIBYN TRADE" |
Name in Kazakh | "AIBYN TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIBYN TRADE" |
Previous names | ТОО "AIBYN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Nefteprovodnaya, House 15 |
Registration date | 04.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.03.2019 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 200 000 ₸ | 100 000 ₸ |
| 2025 | 1 491 433 002 ₸ | 24 055 371 ₸ |
| 2024 | 1 007 824 942 ₸ | 16 255 241 ₸ |
| 2023 | 961 786 098 ₸ | 15 512 679 ₸ |
| 2022 | 660 415 134 ₸ | 10 651 857 ₸ |
| 2021 | 693 227 332 ₸ | 11 181 086 ₸ |
| 2020 | 535 831 342 ₸ | 8 642 441 ₸ |
| 2019 | 3 806 800 ₸ | 61 400 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 4
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Nefteprovodnaya , Дом 15
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AIBYN TRADE" — BIN 190340002043
Last registry change: 04.03.2019
LIMITED LIABILITY PARTNERSHIP "AIBYN TRADE" was registered on 04.03.2019. In 2026, estimated annual revenue was 6 200 000 ₸ and tax payments totaled 100 000 ₸.
LIMITED LIABILITY PARTNERSHIP "AIBYN TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "AIBYN TRADE" (BIN 190340002043) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Nefteprovodnaya, House 15, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AIBYN TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "AIBYN TRADE" is Tleubaev Nurzhan Sydyhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AIBYN TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AIBYN TRADE" appears in 2 court cases (as plaintiff — 2, most recent date — 05.03.2022). Also on record: 7 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AIBYN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AIBYN TRADE" 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
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