LIMITED LIABILITY PARTNERSHIP «ALIBI»

Renting and managing your own property

BIN 981040003673 · VAT 60001-0079356
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022530 906 ₸8 563 ₸
202161 686 962 ₸994 951 ₸
2020141 233 520 ₸2 277 960 ₸
2019245 403 130 ₸3 958 115 ₸
2018654 502 132 ₸10 556 486 ₸
20174 462 255 196 ₸71 971 858 ₸
201659 371 375 150 ₸957 602 825 ₸
201519 818 907 848 ₸319 659 804 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46211
Wholesale of grain, seeds and animal feed

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Al-Farabi, 97

Unit

Apt 128

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ALIBI» — BIN 981040003673

Last registry change: 07.10.1998

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”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 97, Apt 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.

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