LIMITED LIABILITY PARTNERSHIP "ALIBEK TRADE GROUP"
Wholesale of a wide range of goods without any specification
BIN 181140031704Full legal name | LIMITED LIABILITY PARTNERSHIP "ALIBEK TRADE GROUP"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарайшық, Ulica Shamshi Kaldayaqov , 1, КВ 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
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
- Government contracts: 84
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Shamshi Kaldayaqov , 1
Unit
КВ 168
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALIBEK TRADE GROUP" — BIN 181140031704
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "ALIBEK TRADE GROUP" has been operating for 7 years 9 months, since 27.11.2018. Registered address — Astana , Район Сарайшық, Ulica Shamshi Kaldayaqov , 1, КВ 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.
Frequently asked questions
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