LIMITED LIABILITY PARTNERSHIP "SIBIR CAPITAL PARTNERS"

Wholesale of a wide range of goods without any specification

BIN 110340000072

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gorjacheva Ksenija Jur'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "SIBIR CAPITAL PARTNERS"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Al-Farabi, Ug Ul Shashkina, 61/26, Kv 15

Unit

КВ 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SIBIR CAPITAL PARTNERS" — BIN 110340000072

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SIBIR CAPITAL PARTNERS" was registered on 01.03.2011.

LIMITED LIABILITY PARTNERSHIP "SIBIR CAPITAL PARTNERS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SIBIR CAPITAL PARTNERS" (BIN 110340000072) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SIBIR CAPITAL PARTNERS" has been operating for 15 years 6 months, since 01.03.2011. Registered address — Almaty, Medeuskii Raion, Avenue Al-Farabi, Ug Ul Shashkina, 61/26, Kv 15, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SIBIR CAPITAL PARTNERS"

The head of LIMITED LIABILITY PARTNERSHIP "SIBIR CAPITAL PARTNERS" is Gorjacheva Ksenija Jur'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "SIBIR CAPITAL PARTNERS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SIBIR CAPITAL PARTNERS" appears in 1 court case (as defendant — 1, most recent date — 21.08.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIBIR CAPITAL PARTNERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIBIR CAPITAL PARTNERS" 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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