LIMITED LIABILITY PARTNERSHIP "IBA COMPANY"

Development of construction projects

BIN 141040023049

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "IBA COMPANY" is a llp registered on October 24, 2014 in Astana. 11 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2018: 16 835 ₸. 29 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20181 043 770 ₸16 835 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Celintransstroi, House 93b

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "IBA COMPANY" — BIN 141040023049

Last registry change: 24.10.2014

LIMITED LIABILITY PARTNERSHIP "IBA COMPANY" was registered on 24.10.2014. In 2018, estimated annual revenue was 1 043 770 ₸ and tax payments totaled 16 835 ₸.

LIMITED LIABILITY PARTNERSHIP "IBA COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "IBA COMPANY" (BIN 141040023049) has the status “Active”. Registered address — Astana, Raion Esil, Street Celintransstroi, House 93b, region — Astana, Republic of Kazakhstan. Primary activity — Development of construction projects (OKED 41100). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IBA COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "IBA COMPANY" is Asylbekov Qanatbek Temirzahuly.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IBA COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IBA 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.

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