LIMITED LIABILITY PARTNERSHIP "IBA GROUP"

Wholesale of a wide range of goods without any specification

BIN 141240019850

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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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Contacts7

Phone

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Email

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Social networks

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: 5
  • Government contracts: 1

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AA
Ahmatov Alihan AnarbekovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "IBA GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Tyrkistan , Дом 4а

Unit

КВ. 127

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "IBA GROUP" — BIN 141240019850

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "IBA GROUP" was registered on 23.12.2014. According to public sources: 1 government contract.

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

LIMITED LIABILITY PARTNERSHIP "IBA GROUP" (BIN 141240019850) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "IBA GROUP" has been operating for 11 years 8 months, since 23.12.2014. Registered address — Astana , Район Есиль, Ulica Tyrkistan , Дом 4а, КВ. 127, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IBA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "IBA GROUP" is Ahmatov Alihan Anarbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IBA GROUP" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IBA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IBA 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.

Frequently asked questions

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