CIBEY TRADING (DZHIBEJ TREJDING), TOO
Wholesale of a wide range of goods without any specification
BIN 080940018841No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CIBEY TRADING» (DZHIBEJ TREJDING) |
Name in Kazakh | «CIBEY TRADING» (ДЖИБЕЙ ТРЕЙДИНГ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CIBEY TRADING" (DZHIBEJ TREJDING) |
Status | Ликвидация |
Liquidation date | 21.07.2020 |
Address | Astana, St. Microdistrict Samal, D. 10, Apt. (Ofis) 40 |
Registration date | 29.09.2008 · 18 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.07.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 434 ₸ | 7 ₸ |
| 2019 | 1 860 682 ₸ | 30 011 ₸ |
| 2018 | 664 330 ₸ | 10 715 ₸ |
| 2017 | 701 034 ₸ | 11 307 ₸ |
| 2016 | 611 506 ₸ | 9 863 ₸ |
| 2015 | 585 652 ₸ | 9 446 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Microdistrict Samal, D. 10, Apt. (Ofis) 40
Locality
Astana
About TOO «CIBEY TRADING (DZHIBEJ TREJDING)» — BIN 080940018841
Last registry change: 21.07.2020
CIBEY TRADING (DZHIBEJ TREJDING), TOO was registered on 29.09.2008. In 2020, estimated annual revenue was 434 ₸ and tax payments totaled 7 ₸.
Limited liability partnership «CIBEY TRADING (DZHIBEJ TREJDING)»: registration details and status
Limited liability partnership «CIBEY TRADING (DZHIBEJ TREJDING)» (BIN 080940018841) has the status “Ликвидация”; dissolution date — 21.07.2020. Registered address — Astana, St. Microdistrict Samal, D. 10, Apt. (Ofis) 40, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «CIBEY TRADING (DZHIBEJ TREJDING)»
The head of TOO «CIBEY TRADING (DZHIBEJ TREJDING)» is Anisina Tat'jana Anatol'evna.
Verification of TOO «CIBEY TRADING (DZHIBEJ TREJDING)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «CIBEY TRADING (DZHIBEJ TREJDING)» are available in the full Statsnet report. All the data to verify TOO «CIBEY TRADING (DZHIBEJ TREJDING)» 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.