IBM INVEST GROUP, ТОО
Деятельность агентов по оптовой торговле древесиной и строительными материалами
БИН 110440022691Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "IBM INVEST GROUP"stat.gov.kz |
Name in Kazakh | "IBM INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IBM INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.07.2023 |
Address | Акмолинская область, Кокшетау Г.А., Г.Кокшетау, Микрорайон Юбилейный, 2, КВ 51 |
Registration date | 29.04.2011 · 15 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 06.07.2023 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 4 963 100 ₸ | 80 050 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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IBM INVEST GROUP, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Микрорайон Юбилейный, 2
Room
КВ 51
Locality
Акмолинская область
Description
Company IBM INVEST GROUP, ТОО was registered on 29.04.2011.
The company was liquidated on 03.07.2023.
Upon registration the organization was assigned BIN 110440022691.
Legal address: Акмолинская область, Кокшетау Г.А., Г.Кокшетау, Микрорайон Юбилейный, 2, КВ 51.
The main activity is Оптовая и розничная торговля.
Leaders — Kairzhanova Gul'dana Iskakovna.
In 2017, the estimated annual revenue was 4 963 100 ₸, tax deductions — 80 050 ₸.