LIMITED LIABILITY PARTNERSHIP "IBCG AUDIT"
Financial audit (audit) activities
BIN 220940004119Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IBCG AUDIT" |
Name in Kazakh | "IBCG AUDIT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IBCG AUDIT" |
Previous names | ТОО "СОХРАБИ ТРЭВЭЛ", ТОО "ШӘЙ-NICK", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШӘЙ-NICK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Байқоңыр, Ulica Kenesari , Дом 65, КВ. 47 |
Registration date | 04.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 04.09.2022 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 437 840 ₸ | 39 320 ₸ |
| 2024 | 744 124 ₸ | 12 002 ₸ |
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
- 63 total connections
- 18 by founders
- 6 by address
- 18 by management
- 16 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
Astana
House number and street
Ulica Kenesari , Дом 65
Unit
КВ. 47
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "IBCG AUDIT" — BIN 220940004119
Last registry change: 04.09.2022
LIMITED LIABILITY PARTNERSHIP "IBCG AUDIT" was registered on 04.09.2022. In 2025, estimated annual revenue was 2 437 840 ₸ and tax payments totaled 39 320 ₸.
LIMITED LIABILITY PARTNERSHIP "IBCG AUDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "IBCG AUDIT" (BIN 220940004119) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Kenesari , Дом 65, КВ. 47, region — Astana, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IBCG AUDIT"
The head of LIMITED LIABILITY PARTNERSHIP "IBCG AUDIT" is Atanbaev Erzhan Bolatkanovich. Previously, LIMITED LIABILITY PARTNERSHIP "IBCG AUDIT" was headed by Zhulaushinova Asem Gazitovna.
Verification of LIMITED LIABILITY PARTNERSHIP "IBCG AUDIT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "IBCG AUDIT" appears in 2 court cases (as defendant — 2, most recent date — 11.02.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IBCG AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IBCG AUDIT" 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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