LIMITED LIABILITY PARTNERSHIP «IB COMPANY GROUP»
Activities of road freight transport
BIN 131240001648 · VAT 62001-0035171No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IB COMPANY GROUP» |
Name in Kazakh | «IB COMPANY GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IB COMPANY GROUP" |
Previous names | ТОО "IB COMPANY GROUP" |
Status | Active |
Address | Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Street Er Kosai 50 |
Registration date | 04.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.12.2013 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 510 000 ₸ | 105 000 ₸ |
| 2020 | 2 662 776 ₸ | 42 948 ₸ |
| 2019 | 27 941 912 ₸ | 450 676 ₸ |
| 2018 | 221 930 984 ₸ | 3 579 532 ₸ |
| 2017 | 157 784 668 ₸ | 2 544 914 ₸ |
| 2016 | 76 519 594 ₸ | 1 234 187 ₸ |
| 2015 | 34 295 610 ₸ | 553 155 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 18 by management
- 14 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
Astana
House number and street
Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Street Er Kosai 50
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «IB COMPANY GROUP» — BIN 131240001648
Last registry change: 04.12.2013
LIMITED LIABILITY PARTNERSHIP «IB COMPANY GROUP» was registered on 04.12.2013. In 2021, estimated annual revenue was 6 510 000 ₸ and tax payments totaled 105 000 ₸.
LIMITED LIABILITY PARTNERSHIP «IB COMPANY GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IB COMPANY GROUP» (BIN 131240001648) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Street Er Kosai 50, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IB COMPANY GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «IB COMPANY GROUP» is Zhuasbaev Danijar Kenesbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «IB COMPANY GROUP» was headed by Sadakbaeva Tat'jana Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «IB COMPANY GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «IB COMPANY GROUP» appears in 7 court cases (as defendant — 7, most recent date — 08.02.2021). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IB COMPANY GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IB COMPANY 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.