LIMITED LIABILITY PARTNERSHIP «ALIBABA TRADE»
Provision of moving services
BIN 190940003360No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALIBABA TRADE» |
Name in Kazakh | «ALIBABA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIBABA TRADE" |
Previous names | ТОО "ALIBABA TRADE" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Akjaiik, House 161/2 |
Registration date | 04.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.09.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 99 089 950 ₸ | 1 598 225 ₸ |
| 2025 | 212 958 592 ₸ | 3 434 816 ₸ |
| 2021 | 2 821 186 ₸ | 45 503 ₸ |
| 2020 | 37 401 624 ₸ | 603 252 ₸ |
| 2019 | 1 530 346 ₸ | 24 683 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
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
Shymkent
House number and street
Microdistrict Akjaiik, House 161/2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ALIBABA TRADE» — BIN 190940003360
Last registry change: 04.09.2019
LIMITED LIABILITY PARTNERSHIP «ALIBABA TRADE» was registered on 04.09.2019. In 2026, estimated annual revenue was 99 089 950 ₸ and tax payments totaled 1 598 225 ₸.
LIMITED LIABILITY PARTNERSHIP «ALIBABA TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALIBABA TRADE» (BIN 190940003360) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Akjaiik, House 161/2, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALIBABA TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ALIBABA TRADE» is Balimbetov Adilhan Tolegenuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ALIBABA TRADE» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALIBABA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALIBABA TRADE» 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.