LIMITED LIABILITY PARTNERSHIP "ALIBI GROUP"
Other non-store retail
BIN 171140003360Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALIBI GROUP" |
Name in Kazakh | "ALIBI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIBI GROUP" |
Previous names | ТОО "ALIBI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.04.2026 |
Address | Astana, Raion Almaty, Avenue Magjan Jumabaev, 12/1 |
Registration date | 02.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Business activity
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: 4
- Government contracts: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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, Raion Almaty, Avenue Magjan Jumabaev, 12/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALIBI GROUP" — BIN 171140003360
LIMITED LIABILITY PARTNERSHIP "ALIBI GROUP" was registered on 02.11.2017. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP "ALIBI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALIBI GROUP" (BIN 171140003360) has the status “Ликвидация”; dissolution date — 21.04.2026. Registered address — Astana, Raion Almaty, Avenue Magjan Jumabaev, 12/1, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALIBI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ALIBI GROUP" is Zhursinbek Sagi Shalqaruly.
Verification of LIMITED LIABILITY PARTNERSHIP "ALIBI GROUP" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALIBI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALIBI GROUP" 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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