LIMITED LIABILITY PARTNERSHIP "IBM INVEST GROUP"

Activities of agents in the wholesale trade of wood and building materials

BIN 110440022691

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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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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20174 963 100 ₸80 050 ₸

Business activity

Primary business activity OKED

46130
Activities of agents in the wholesale trade of wood and building materials
Companies in this industry in Akmolinskaya oblast'

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: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kairzhanova Gul'Dana IskakovnaOfficer
LIMITED LIABILITY PARTNERSHIP "IBM INVEST GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Mikroraion Ubileinii , 2

Unit

КВ 51

Locality

Akmolinskaya oblast'

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 — Akmolinskaya oblast' , Кокшетау Г.А., Г.Кокшетау, Mikroraion Ubileinii , 2, КВ 51, region — Akmolinskaya oblast', 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.

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