LIBELLE INCON, TOO
Forwarding services
BIN 090140007501Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIBELLE INCON"stat.gov.kz |
Name in Kazakh | "LIBELLE INCON" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIBELLE INCON" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.06.2020 |
Address | Almaty, Ul. Dostik, D. 38, Kv. (Ofis) 512 |
Registration date | 16.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 30.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 7 391 702 ₸ | 119 221 ₸ |
| 2015 | 4 030 ₸ | 65 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Dostik, D. 38, Kv. (Ofis) 512
Locality
Almaty
About TOO «LIBELLE INCON» — BIN 090140007501
Up to date as of September 1, 2026
LIBELLE INCON, TOO was registered on 16.01.2009. In 2018, estimated annual revenue was 7 391 702 ₸ and tax payments totaled 119 221 ₸.
llp «LIBELLE INCON»: registration details and status
llp «LIBELLE INCON» (BIN 090140007501) has the status “Ликвидация”; dissolution date — 30.06.2020. Registered address — Almaty, Ul. Dostik, D. 38, Kv. (Ofis) 512, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «LIBELLE INCON»
The head of TOO «LIBELLE INCON» is Pan'kov Denis Leonidovich.
Verification of TOO «LIBELLE INCON» in official registries of the Republic of Kazakhstan
LIBELLE INCON, TOO appears in 1 court case (as defendant — 1, most recent date — 09.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LIBELLE INCON» are available in the full Statsnet report. All the data to verify TOO «LIBELLE INCON» 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.
Frequently asked questions
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