SIBEKO TREJD, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 050540010112No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SIBEKO TREJD» |
Name in Kazakh | «СИБЕКО ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIBEKO TREJD" |
Status | Ликвидация |
Liquidation date | 17.02.2021 |
Address | Almaty, Medeuskii Raion, Street Tatibekova, 46 |
Registration date | 04.05.2005 · 21 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 611 068 ₸ | 42 114 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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
Almaty
House number and street
Street Tatibekova, 46
Locality
Almaty
About TOO «SIBEKO TREJD» — BIN 050540010112
Last registry change: 18.02.2021
SIBEKO TREJD, TOO was registered on 04.05.2005. In 2018, estimated annual revenue was 2 611 068 ₸ and tax payments totaled 42 114 ₸.
Limited liability partnership «SIBEKO TREJD»: registration details and status
Limited liability partnership «SIBEKO TREJD» (BIN 050540010112) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — Almaty, Medeuskii Raion, Street Tatibekova, 46, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «SIBEKO TREJD»
The head of TOO «SIBEKO TREJD» is Alimbaev Alizhan Nabievich.
Verification of TOO «SIBEKO TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SIBEKO TREJD» are available in the full Statsnet report. All the data to verify TOO «SIBEKO TREJD» 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.