LIMITED LIABILITY PARTNERSHIP "ALIBI TREVEL"

Activities of travel agencies

BIN 131140023833

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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 Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 810 586 ₸29 203 ₸
20201 148 240 ₸18 520 ₸
20194 584 218 ₸73 939 ₸
201815 351 324 ₸247 602 ₸
20175 440 934 ₸87 757 ₸
20166 806 546 ₸109 783 ₸
20157 918 764 ₸127 722 ₸

Business activity

Primary business activity OKED

79110
Activities of travel agencies
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: 3

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kakabaeva Dinara KurmanbaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "ALIBI TREVEL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zenkova , 70

Unit

КВ 16

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALIBI TREVEL" — BIN 131140023833

Last registry change: 13.01.2019

LIMITED LIABILITY PARTNERSHIP "ALIBI TREVEL" was registered on 26.11.2013. In 2021, estimated annual revenue was 1 810 586 ₸ and tax payments totaled 29 203 ₸.

LIMITED LIABILITY PARTNERSHIP "ALIBI TREVEL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALIBI TREVEL" (BIN 131140023833) has the status “Ликвидация”; dissolution date — 20.06.2024. Registered address — Almaty , Г. Медеуский Район, Ulica Zenkova , 70, КВ 16, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALIBI TREVEL"

The head of LIMITED LIABILITY PARTNERSHIP "ALIBI TREVEL" is Kakabaeva Dinara Kurmanbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "ALIBI TREVEL" was headed by Bekisheva Dinara Kurmanbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALIBI TREVEL" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALIBI TREVEL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALIBI TREVEL" 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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