TOO "IBEK INVEST"
Other non-store retail
BIN 180940006036Full legal name | TOO "IBEK INVEST"stat.gov.kz |
Name in Kazakh | "IBEK INVEST" ЖШС |
Name in English | TOO "IBEK INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.10.2022 |
Address | Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 29, 20, Kv 14 |
Registration date | 05.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Other business activities 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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 29, 20, Kv 14
Locality
Mangistauskaya oblast'
About TOO "IBEK INVEST" — BIN 180940006036
Up to date as of September 1, 2026
TOO "IBEK INVEST" was registered on 05.09.2018.
TOO "IBEK INVEST": registration details and status
TOO "IBEK INVEST" (BIN 180940006036) has the status “Ликвидация”; dissolution date — 05.10.2022. Registered address — Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 29, 20, Kv 14, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "IBEK INVEST"
The head of TOO "IBEK INVEST" is Mustafa Ajbek Zhumabekuly.
Verification of TOO "IBEK INVEST" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO "IBEK INVEST" are available in the full Statsnet report. All the data to verify TOO "IBEK INVEST" 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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