LIMITED LIABILITY PARTNERSHIP "IBN GROUP"
Wholesale of a wide range of goods without any specification
BIN 220640021643Full legal name | LIMITED LIABILITY PARTNERSHIP "IBN GROUP"stat.gov.kz |
Name in Kazakh | "IBN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IBN GROUP" |
Previous names | ТОО "IBN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Mikroraion Sairam, House 14 |
Registration date | 14.06.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.06.2022 |
Branches | Not found |
Contacts6
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: 4
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 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
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Sairam , Дом 14
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "IBN GROUP" — BIN 220640021643
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "IBN GROUP" was registered on 14.06.2022.
LIMITED LIABILITY PARTNERSHIP "IBN GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "IBN GROUP" (BIN 220640021643) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "IBN GROUP" has been operating for 4 years 2 months, since 14.06.2022. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion Sairam, House 14, region — Shimkent, 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 "IBN GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "IBN GROUP" is Momynov Abzal Zhanabekuly. Previously, LIMITED LIABILITY PARTNERSHIP "IBN GROUP" was headed by Qarsybaj Nurdaulet Abdullauly.
Verification of LIMITED LIABILITY PARTNERSHIP "IBN GROUP" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IBN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IBN GROUP" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "THOUGHT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТАЙГУЛОВ ТАЛГАТ АГЗАМОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SDT ALLIANCE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАГАДИЕВА ТОЛГАНАЙ ТУСУПБЕКОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "ARTYQBAEV ERKEBULAN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАРТЫҚБАЕВ ЕРКЕБУЛАН ТОЛЫБАЙҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "BAISA GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЛЕКЕРОВА ГҮЛЗАТ БАХЫТЖАНҚЫЗЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "CONSTANT GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАЛАШНИКОВА ЕЛЕНА НИКОЛАЕВНА— Director
small