LIMITED LIABILITY PARTNERSHIP «ALIBI TRADE»
Wholesale of a wide range of goods without any specification
BIN 130340003803No sign-up or report credits required
Contacts8
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ALIBI TRADE» |
Name in Kazakh | «ALIBI TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIBI TRADE" |
Previous names | ТОО "ALIBI TRADE" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 58/6, Apt 2 |
Registration date | 05.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.03.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 36 704 ₸ | 592 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 58/6, Apt 2
Unit
Apt 2
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «ALIBI TRADE» — BIN 130340003803
Last registry change: 05.03.2013
LIMITED LIABILITY PARTNERSHIP «ALIBI TRADE» was registered on 05.03.2013. In 2020, estimated annual revenue was 36 704 ₸ and tax payments totaled 592 ₸.
LIMITED LIABILITY PARTNERSHIP «ALIBI TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALIBI TRADE» (BIN 130340003803) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 58/6, Apt 2, region — Aktobe Region, 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 «ALIBI TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ALIBI TRADE» is Berdenov Kajrat Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALIBI TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALIBI TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALIBI 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.