LIMITED LIABILITY PARTNERSHIP "IBS TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 240440017542

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2025192 819 876 ₸3 109 998 ₸
20245 826 117 990 ₸93 969 645 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kutzhanov Beket SatterovichDirector
LIMITED LIABILITY PARTNERSHIP "IBS TRADE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Markova , Дом 28

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IBS TRADE COMPANY" — BIN 240440017542

Last registry change: 11.04.2024

LIMITED LIABILITY PARTNERSHIP "IBS TRADE COMPANY" was registered on 11.04.2024. In 2025, estimated annual revenue was 192 819 876 ₸ and tax payments totaled 3 109 998 ₸.

LIMITED LIABILITY PARTNERSHIP "IBS TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "IBS TRADE COMPANY" (BIN 240440017542) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Markova, House 28, region — Almaty, 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 "IBS TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "IBS TRADE COMPANY" is Kutzhanov Beket Satterovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IBS TRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IBS TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IBS TRADE COMPANY" 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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