LIMITED LIABILITY PARTNERSHIP «KBI»
Wholesale of a wide range of goods without any specification
BIN 001140002874No sign-up or report credits required
Contacts16
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KBI» |
Name in Kazakh | «КБИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KBI" |
Previous names | ТОО "КБИ" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-5, House 12, Apt. 14 |
Registration date | 27.11.2000 · 25 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.11.2000 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 146 872 ₸ | 50 756 ₸ |
| 2016 | 10 556 368 ₸ | 170 264 ₸ |
| 2015 | 22 609 788 ₸ | 364 674 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 51 total connections
- 6 by founders
- 6 by address
- 18 by management
- 16 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
Microdistrict Aksai-5, House 12
Unit
Apt. 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KBI» — BIN 001140002874
Last registry change: 27.11.2000
LIMITED LIABILITY PARTNERSHIP «KBI» was registered on 27.11.2000. In 2022, estimated annual revenue was 3 146 872 ₸ and tax payments totaled 50 756 ₸.
LIMITED LIABILITY PARTNERSHIP «KBI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KBI» (BIN 001140002874) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-5, House 12, Apt. 14, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KBI»
The head of LIMITED LIABILITY PARTNERSHIP «KBI» is Umurzakov Hasan Talipbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «KBI» was headed by Kaskenova Bagila Imangalievna.
Verification of LIMITED LIABILITY PARTNERSHIP «KBI» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KBI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KBI» 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.