LIMITED LIABILITY PARTNERSHIP "AL'BA"
Wholesale of a wide range of goods without any specification
BIN 970440000103Full legal name | LIMITED LIABILITY PARTNERSHIP "AL'BA"stat.gov.kz |
Name in Kazakh | "АЛЬБА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'BA" |
Previous names | ТОО "АЛЬБА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.04.2016 |
Address | Oblast' jetisu , Панфиловский Район, Жаркентская Г.А., Г.Жаркент, Ulica Jibek Joli , 51, КВ 1 |
Registration date | 30.04.1997 · 29 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.04.1997 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 85 117 196 ₸ | 1 372 858 ₸ |
| 2015 | 12 548 061 456 ₸ | 202 388 088 ₸ |
Business activity
Primary business activity 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: 5
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 6 by management
- 12 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica Jibek Joli , 51
Unit
КВ 1
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "AL'BA" — BIN 970440000103
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AL'BA" was registered on 30.04.1997. In 2016, estimated annual revenue was 85 117 196 ₸ and tax payments totaled 1 372 858 ₸.
LIMITED LIABILITY PARTNERSHIP "AL'BA": registration details and status
LIMITED LIABILITY PARTNERSHIP "AL'BA" (BIN 970440000103) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 07.04.2016. Registered address — Oblast' jetisu , Панфиловский Район, Жаркентская Г.А., Г.Жаркент, Ulica Jibek Joli , 51, КВ 1, region — Oblast' jetisu, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AL'BA"
The head of LIMITED LIABILITY PARTNERSHIP "AL'BA" is Bekbergenov Didar Amanzholuly.
Verification of LIMITED LIABILITY PARTNERSHIP "AL'BA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'BA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'BA" 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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