LIMITED LIABILITY PARTNERSHIP "IB ASIA GROUP"

Provision of moving services

BIN 160940012631 · VAT 60001-1222422

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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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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026255 812 000 ₸4 126 000 ₸
2025140 402 844 ₸2 264 562 ₸
2024152 713 316 ₸2 463 118 ₸
202362 883 500 ₸1 014 250 ₸
202231 595 200 ₸509 600 ₸
202144 550 100 ₸718 550 ₸
20201 062 556 ₸17 138 ₸
20174 658 060 ₸75 130 ₸

Business activity

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: 6

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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SI
Shavhalov Islam IbraimovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "IB ASIA GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Satpaeva , Дом 30/2

Unit

Н.П. 136

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IB ASIA GROUP" — BIN 160940012631

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "IB ASIA GROUP" was registered on 15.09.2016. In 2026, estimated annual revenue was 255 812 000 ₸ and tax payments totaled 4 126 000 ₸.

LIMITED LIABILITY PARTNERSHIP "IB ASIA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "IB ASIA GROUP" (BIN 160940012631) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "IB ASIA GROUP" has been operating for 9 years 11 months, since 15.09.2016. Registered address — Almaty , Бостандыкский Район, Ulica Satpaeva , Дом 30/2, Н.П. 136, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IB ASIA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "IB ASIA GROUP" is Shavhalov Islam Ibraimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IB ASIA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "IB ASIA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IB ASIA 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.

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