CIBEY TRADING (DZHIBEJ TREJDING), TOO
Wholesale of a wide range of goods without any specification
BIN 080940018841Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CIBEY TRADING" (DZHIBEJ TREJDING)stat.gov.kz |
Name in Kazakh | "CIBEY TRADING" (ДЖИБЕЙ ТРЕЙДИНГ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CIBEY TRADING" (DZHIBEJ TREJDING) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.07.2020 |
Address | Astana, Ul. Mikroraion Samal, D. 10, Kv. (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 |
Contacts3
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
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: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Ul. Mikroraion Samal, D. 10, Kv. (Ofis) 40
Locality
Astana
About TOO «CIBEY TRADING (DZHIBEJ TREJDING)» — BIN 080940018841
Up to date as of September 1, 2026
CIBEY TRADING (DZHIBEJ TREJDING), TOO was registered on 29.09.2008. In 2020, estimated annual revenue was 434 ₸ and tax payments totaled 7 ₸.
llp «CIBEY TRADING (DZHIBEJ TREJDING)»: registration details and status
llp «CIBEY TRADING (DZHIBEJ TREJDING)» (BIN 080940018841) has the status “Ликвидация”; dissolution date — 21.07.2020. Registered address — Astana, Ul. Mikroraion Samal, D. 10, Kv. (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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KAZINTERTECHNOLOGY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖОЛЫМБЕТОВ БАКЫТ ЭРИКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RUSALI & CO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТОЙЛЫБАЕВА РАЙХАН— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RAJBER"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАРСЕНБЕКОВ БЕРИК МЕЙРХАНОВИЧ— Officer
small · 1 - 5 pers.
TOO "AL SULTAN GROUP/AL SULTAN GRUPP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАХМЕТЖАНОВА РАУШАН АЛПЫСБАЕВНА— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ-AGAJYN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАМАЕВ ЕРКЕБУЛАН САГИБЕКОВИЧ— Officer
small · 1 - 5 pers.