LIMITED LIABILITY PARTNERSHIP "LIBERTI LTD"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 160740006818

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajbekova Tamara AbubakirovnaDirector
LIMITED LIABILITY PARTNERSHIP "LIBERTI LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batir , Здание 30

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LIBERTI LTD" — BIN 160740006818

Last registry change: 10.07.2016

LIMITED LIABILITY PARTNERSHIP "LIBERTI LTD" was registered on 10.07.2016.

LIMITED LIABILITY PARTNERSHIP "LIBERTI LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "LIBERTI LTD" (BIN 160740006818) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batir, Zona Ontustik Industrialnaya, Building 30, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LIBERTI LTD"

The head of LIMITED LIABILITY PARTNERSHIP "LIBERTI LTD" is Ajbekova Tamara Abubakirovna. Previously, LIMITED LIABILITY PARTNERSHIP "LIBERTI LTD" was headed by Chzhu Tszunbjao.

Verification of LIMITED LIABILITY PARTNERSHIP "LIBERTI LTD" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIBERTI LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIBERTI LTD" 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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