LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY TRADE 888"
Wholesale of a wide range of goods without any specification
BIN 160640026670Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY TRADE 888"stat.gov.kz |
Name in Kazakh | "ZHIBEK ZHOLY TRADE 888" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY TRADE 888" |
Previous names | ТОО "COLIBRI-ALMATY", ТОО "SEGIZBAY", ТОО "ZHIBEK ZHOLY TRADE 888" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Mikroraion Koktem-3, House 10 |
Registration date | 29.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.06.2016 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 127 716 ₸ | 34 318 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 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
Mikroraion Koktem-3 , Дом 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY TRADE 888" — BIN 160640026670
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY TRADE 888" was registered on 29.06.2016. In 2022, estimated annual revenue was 2 127 716 ₸ and tax payments totaled 34 318 ₸.
LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY TRADE 888": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY TRADE 888" (BIN 160640026670) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY TRADE 888" has been operating for 10 years 2 months, since 29.06.2016. Registered address — Almaty, Bostandikskii Raion, Mikroraion Koktem-3, House 10, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY TRADE 888"
The head of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY TRADE 888" is Tolephan Sylqymbaj. Previously, LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY TRADE 888" was headed by Segizbaj Erzhigit Abdrahmanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY TRADE 888" in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY TRADE 888" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY TRADE 888" 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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