LIMITED LIABILITY PARTNERSHIP "KARIBA"

Wholesale of a wide range of goods without any specification

BIN 090440002899 · VAT 18001-0571825

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202524 193 144 ₸390 212 ₸
20245 426 612 ₸87 526 ₸
202315 289 200 ₸246 600 ₸
202243 831 520 ₸706 960 ₸
202126 914 634 ₸434 107 ₸
202052 720 274 ₸850 327 ₸
20196 086 850 ₸98 175 ₸
201822 736 826 ₸366 723 ₸
201769 586 072 ₸1 122 356 ₸
201637 790 674 ₸609 527 ₸

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 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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Alimbaev Azamat MuratovichDirector
LIMITED LIABILITY PARTNERSHIP "KARIBA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Auezova, 14/1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KARIBA" — BIN 090440002899

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KARIBA" was registered on 06.04.2009. In 2025, estimated annual revenue was 24 193 144 ₸ and tax payments totaled 390 212 ₸.

LIMITED LIABILITY PARTNERSHIP "KARIBA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KARIBA" (BIN 090440002899) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KARIBA" has been operating for 17 years 4 months, since 06.04.2009. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Auezova, 14/1, region — Vostochno-Kazahstanskaya 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 "KARIBA"

The head of LIMITED LIABILITY PARTNERSHIP "KARIBA" is Alimbaev Azamat Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KARIBA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KARIBA" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 29.01.2019). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARIBA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARIBA" 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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