TOO "IBDC UAIS"

Business and management consulting

BIN 110640012681
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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20192 209 308 ₸35 634 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jubanova, 3a

Locality

Almaty

About TOO "IBDC UAIS" — BIN 110640012681

Last registry change: 05.05.2022

TOO "IBDC UAIS" was registered on 16.06.2011. In 2019, estimated annual revenue was 2 209 308 ₸ and tax payments totaled 35 634 ₸.

TOO "IBDC UAIS": registration details and status

TOO "IBDC UAIS" (BIN 110640012681) has the status “Ликвидация”; dissolution date — 05.05.2022. Registered address — Almaty Q., Auezov Aydan, Street Jubanova, 3a, Ofis404, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of TOO "IBDC UAIS"

The head of TOO "IBDC UAIS" is Uajs Mira Nagashbajkyzy.

Verification of TOO "IBDC UAIS" in official registries of the Republic of Kazakhstan

TOO "IBDC UAIS" appears in 1 court case (as defendant — 1, most recent date — 04.05.2024). Also on record: 1 event (most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "IBDC UAIS" are available in the full Statsnet report. All the data to verify TOO "IBDC UAIS" 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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