LIMITED LIABILITY PARTNERSHIP "ALIBI"
Renting and managing your own property
BIN 981040003673 · VAT 60001-0079356Full legal name | LIMITED LIABILITY PARTNERSHIP "ALIBI"stat.gov.kz |
Name in Kazakh | "АЛИБИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIBI" |
Previous names | ТОО "АЛИБИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Prospekt Al-Farabi , 97, КВ 128 |
Registration date | 07.10.1998 · 27 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 07.10.1998 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 530 906 ₸ | 8 563 ₸ |
| 2021 | 61 686 962 ₸ | 994 951 ₸ |
| 2020 | 141 233 520 ₸ | 2 277 960 ₸ |
| 2019 | 245 403 130 ₸ | 3 958 115 ₸ |
| 2018 | 654 502 132 ₸ | 10 556 486 ₸ |
| 2017 | 4 462 255 196 ₸ | 71 971 858 ₸ |
| 2016 | 59 371 375 150 ₸ | 957 602 825 ₸ |
| 2015 | 19 818 907 848 ₸ | 319 659 804 ₸ |
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
- 37 total connections
- 5 by founders
- 6 by address
- 12 by management
- 9 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , 97
Unit
КВ 128
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALIBI" — BIN 981040003673
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALIBI" was registered on 07.10.1998. In 2022, estimated annual revenue was 530 906 ₸ and tax payments totaled 8 563 ₸.
LIMITED LIABILITY PARTNERSHIP "ALIBI": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALIBI" (BIN 981040003673) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALIBI" has been operating for 27 years 10 months, since 07.10.1998. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , 97, КВ 128, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALIBI"
The head of LIMITED LIABILITY PARTNERSHIP "ALIBI" is Guschina Svetlana Alekseevna. Previously, LIMITED LIABILITY PARTNERSHIP "ALIBI" was headed by Tleubaev Zhanbulat Saktapbergenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALIBI" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALIBI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALIBI" 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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