LIMITED LIABILITY PARTNERSHIP «IBA KZ»
Wholesale of a wide range of goods without any specification
BIN 160440014174 · VAT 06001-1111151No sign-up or report credits required
Contacts8
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «IBA KZ» |
Name in Kazakh | «IBA KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IBA KZ" |
Status | Ликвидация |
Liquidation date | 02.10.2023 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, A.Moldagulovoi, 50 V, 20 |
Registration date | 13.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 310 ₸ | 5 ₸ |
| 2020 | 38 796 500 ₸ | 625 750 ₸ |
| 2019 | 790 500 ₸ | 12 750 ₸ |
| 2018 | 6 631 458 ₸ | 106 959 ₸ |
| 2017 | 6 535 978 ₸ | 105 419 ₸ |
| 2016 | 2 582 858 ₸ | 41 659 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 196
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
A.Moldagulovoi, 50 V
Unit
20
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «IBA KZ» — BIN 160440014174
Last registry change: 02.10.2023
LIMITED LIABILITY PARTNERSHIP «IBA KZ» was registered on 13.04.2016. In 2021, estimated annual revenue was 310 ₸ and tax payments totaled 5 ₸. According to public sources: 196 government contracts.
LIMITED LIABILITY PARTNERSHIP «IBA KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IBA KZ» (BIN 160440014174) has the status “Ликвидация”; dissolution date — 02.10.2023. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, A.Moldagulovoi, 50 V, 20, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IBA KZ»
The head of LIMITED LIABILITY PARTNERSHIP «IBA KZ» is Abashev Shattyk Zhenisuly.
Verification of LIMITED LIABILITY PARTNERSHIP «IBA KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «IBA KZ» appears in 1 court case (as defendant — 1, most recent date — 13.04.2020). Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IBA KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IBA KZ» 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.