LIMITED LIABILITY PARTNERSHIP «IBERO-TRADE» (IBERO-TREJD)
Wholesale of a wide range of goods without any specification
BIN 081240005470 · VAT 60001-0061864No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IBERO-TRADE» (IBERO-TREJD) |
Name in Kazakh | «IBERO-TRADE» (ИБЕРО-ТРЕЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IBERO-TRADE" (IBERO-TREJD) |
Previous names | ТОО "IBERO-TRADE" (ИБЕРО-ТРЕЙД) |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Ratushnogo, House 78 |
Registration date | 09.12.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 90 273 054 ₸ | 1 456 017 ₸ |
| 2025 | 152 713 440 ₸ | 2 463 120 ₸ |
| 2024 | 116 416 966 ₸ | 1 877 693 ₸ |
| 2023 | 154 240 500 ₸ | 2 487 750 ₸ |
| 2022 | 68 126 220 ₸ | 1 098 810 ₸ |
| 2021 | 52 831 440 ₸ | 852 120 ₸ |
| 2020 | 94 203 048 ₸ | 1 519 404 ₸ |
| 2019 | 236 160 170 ₸ | 3 809 035 ₸ |
| 2018 | 215 131 382 ₸ | 3 469 861 ₸ |
| 2017 | 202 474 082 ₸ | 3 265 711 ₸ |
| 2016 | 124 094 488 ₸ | 2 001 524 ₸ |
| 2015 | 121 927 774 ₸ | 1 966 577 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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 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
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.