LIMITED LIABILITY PARTNERSHIP «ALIBEK TRADE GROUP»
Wholesale of a wide range of goods without any specification
BIN 181140031704No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALIBEK TRADE GROUP» |
Name in Kazakh | «ALIBEK TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIBEK TRADE GROUP" |
Previous names | ТОО "ALIBEK TRADE GROUP" |
Status | Active |
Address | Astana, Raion Saraishiq, Street Shamshi Kaldayaqov, 1, Apt 168 |
Registration date | 27.11.2018 · 7 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 | 27.11.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 185 684 ₸ | 51 382 ₸ |
| 2019 | 4 500 084 ₸ | 72 582 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 84
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Shamshi Kaldayaqov, 1
Unit
Apt 168
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ALIBEK TRADE GROUP» — BIN 181140031704
Last registry change: 27.11.2018
LIMITED LIABILITY PARTNERSHIP «ALIBEK TRADE GROUP» was registered on 27.11.2018. In 2020, estimated annual revenue was 3 185 684 ₸ and tax payments totaled 51 382 ₸. According to public sources: 84 government contracts.
LIMITED LIABILITY PARTNERSHIP «ALIBEK TRADE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALIBEK TRADE GROUP» (BIN 181140031704) has the status “Active”. Registered address — Astana, Raion Saraishiq, Street Shamshi Kaldayaqov, 1, Apt 168, 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 «ALIBEK TRADE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ALIBEK TRADE GROUP» is Dzhumasejtov Nurlan Salimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALIBEK TRADE GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALIBEK TRADE GROUP» appears in 1 court case (as defendant — 1, most recent date — 18.10.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALIBEK TRADE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALIBEK TRADE 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.