LIMITED LIABILITY PARTNERSHIP "HOLDING "ALIBI"

Wholesale of a wide range of goods without any specification

BIN 070640001071

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20218 228 826 ₸132 723 ₸
202084 548 904 ₸1 363 692 ₸
201926 574 316 ₸428 618 ₸
20184 044 075 550 ₸65 227 025 ₸
20172 659 866 278 ₸42 901 069 ₸
201614 682 174 926 ₸236 809 273 ₸
201511 704 205 248 ₸188 777 504 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tleubaev Nurlan SaktapbergenovichDirector
LIMITED LIABILITY PARTNERSHIP "HOLDING "ALIBI"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Ulica Otirar, 4/3, Ofis 4

Unit

ОФИС 4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "HOLDING "ALIBI" — BIN 070640001071

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "HOLDING "ALIBI" was registered on 06.06.2007. In 2021, estimated annual revenue was 8 228 826 ₸ and tax payments totaled 132 723 ₸.

LIMITED LIABILITY PARTNERSHIP "HOLDING "ALIBI": registration details and status

LIMITED LIABILITY PARTNERSHIP "HOLDING "ALIBI" (BIN 070640001071) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "HOLDING "ALIBI" has been operating for 19 years 2 months, since 06.06.2007. Registered address — Astana, Raion Baiqonir, Ulica Otirar, 4/3, Ofis 4, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HOLDING "ALIBI"

The head of LIMITED LIABILITY PARTNERSHIP "HOLDING "ALIBI" is Tleubaev Nurlan Saktapbergenovich.

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

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOLDING "ALIBI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLDING "ALIBI" 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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