LIMITED LIABILITY PARTNERSHIP "TIBURON TRADING"

Other non-store retail

BIN 180540002306

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47999
Other non-store retail
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: 4

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumazhanov Nurhan SagadatovichOfficer
LIMITED LIABILITY PARTNERSHIP "TIBURON TRADING"
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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

Mikroraion 11 , 13

Unit

КВ 11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TIBURON TRADING" — BIN 180540002306

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TIBURON TRADING" was registered on 03.05.2018.

LIMITED LIABILITY PARTNERSHIP "TIBURON TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "TIBURON TRADING" (BIN 180540002306) has the status “Ликвидация”; dissolution date — 18.10.2023. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion 11 , 13, КВ 11, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TIBURON TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "TIBURON TRADING" is Zhumazhanov Nurhan Sagadatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TIBURON TRADING" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIBURON TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIBURON TRADING" 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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