LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY TRADE 888"

Wholesale of a wide range of goods without any specification

BIN 160640026670

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20222 127 716 ₸34 318 ₸

Business activity

Primary business activity OKED

Other business activities OKED

69109
Other activities in the field of law
69202
Activities in the field of billing and accounting

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: 2

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tolephan SylqymbajDirector
LIMITED LIABILITY PARTNERSHIP "ZHIBEK ZHOLY TRADE 888"
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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.

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