LIMITED LIABILITY PARTNERSHIP «IBM INVEST GROUP»
Activities of agents in the wholesale trade of wood and building materials
BIN 110440022691No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IBM INVEST GROUP» |
Name in Kazakh | «IBM INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IBM INVEST GROUP" |
Status | Ликвидация |
Liquidation date | 03.07.2023 |
Address | Akmola region, Kokshetau G.A., G.Kokshetau, Microdistrict Ubileinii, 2, Apt 51 |
Registration date | 29.04.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.07.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 963 100 ₸ | 80 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Microdistrict Ubileinii, 2
Unit
Apt 51
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «IBM INVEST GROUP» — BIN 110440022691
Last registry change: 06.07.2023
LIMITED LIABILITY PARTNERSHIP «IBM INVEST GROUP» was registered on 29.04.2011. In 2017, estimated annual revenue was 4 963 100 ₸ and tax payments totaled 80 050 ₸.
LIMITED LIABILITY PARTNERSHIP «IBM INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IBM INVEST GROUP» (BIN 110440022691) has the status “Ликвидация”; dissolution date — 03.07.2023. Registered address — Akmola region, Kokshetau G.A., G.Kokshetau, Microdistrict Ubileinii, 2, Apt 51, region — Akmola Region, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of wood and building materials (OKED 46130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IBM INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «IBM INVEST GROUP» is Kairzhanova Gul'dana Iskakovna.
Verification of LIMITED LIABILITY PARTNERSHIP «IBM INVEST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IBM INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IBM INVEST 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.