LIMITED LIABILITY PARTNERSHIP "SEMBAY ALIBI"
Wholesale of a wide range of goods without any specification
BIN 190540019520Full legal name | LIMITED LIABILITY PARTNERSHIP "SEMBAY ALIBI"stat.gov.kz |
Name in Kazakh | "SEMBAY ALIBI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMBAY ALIBI" |
Previous names | ТОО "SEMBAY ALIBI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya oblast' , Илийский Район, С.О.Өтеген Батыр, С.Отеген Батыра, Ulica Qoldasov Syltan , 19, КВ 10 |
Registration date | 21.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.05.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 631 834 ₸ | 74 707 ₸ |
| 2021 | 184 450 ₸ | 2 975 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Qoldasov Syltan , 19
Unit
КВ 10
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SEMBAY ALIBI" — BIN 190540019520
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SEMBAY ALIBI" was registered on 21.05.2019. In 2024, estimated annual revenue was 4 631 834 ₸ and tax payments totaled 74 707 ₸.
LIMITED LIABILITY PARTNERSHIP "SEMBAY ALIBI": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEMBAY ALIBI" (BIN 190540019520) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SEMBAY ALIBI" has been operating for 7 years 3 months, since 21.05.2019. Registered address — Almatinskaya oblast' , Илийский Район, С.О.Өтеген Батыр, С.Отеген Батыра, Ulica Qoldasov Syltan , 19, КВ 10, region — Almatinskaya oblast', 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 "SEMBAY ALIBI"
The head of LIMITED LIABILITY PARTNERSHIP "SEMBAY ALIBI" is Kazbekov Arman Sembaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SEMBAY ALIBI" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMBAY ALIBI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMBAY ALIBI" 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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