LIMITED LIABILITY PARTNERSHIP «IBERO-TRADE» (IBERO-TREJD)

Wholesale of a wide range of goods without any specification

BIN 081240005470 · VAT 60001-0061864
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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
202690 273 054 ₸1 456 017 ₸
2025152 713 440 ₸2 463 120 ₸
2024116 416 966 ₸1 877 693 ₸
2023154 240 500 ₸2 487 750 ₸
202268 126 220 ₸1 098 810 ₸
202152 831 440 ₸852 120 ₸
202094 203 048 ₸1 519 404 ₸
2019236 160 170 ₸3 809 035 ₸
2018215 131 382 ₸3 469 861 ₸
2017202 474 082 ₸3 265 711 ₸
2016124 094 488 ₸2 001 524 ₸
2015121 927 774 ₸1 966 577 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Ratushnogo, House 78

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «IBERO-TRADE» (IBERO-TREJD) — BIN 081240005470

Last registry change: 09.12.2008

LIMITED LIABILITY PARTNERSHIP «IBERO-TRADE» (IBERO-TREJD) was registered on 09.12.2008. In 2026, estimated annual revenue was 90 273 054 ₸ and tax payments totaled 1 456 017 ₸.

LIMITED LIABILITY PARTNERSHIP «IBERO-TRADE» (IBERO-TREJD): registration details and status

LIMITED LIABILITY PARTNERSHIP «IBERO-TRADE» (IBERO-TREJD) (BIN 081240005470) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Ratushnogo, House 78, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «IBERO-TRADE» (IBERO-TREJD)

The head of LIMITED LIABILITY PARTNERSHIP «IBERO-TRADE» (IBERO-TREJD) is Eskalante Garsija Luis Al'berto.

Verification of LIMITED LIABILITY PARTNERSHIP «IBERO-TRADE» (IBERO-TREJD) in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, 1 valid certificate (most recent date — 04.06.2020). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IBERO-TRADE» (IBERO-TREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IBERO-TRADE» (IBERO-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.

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