IBS ULTRA, TOO
Provision of moving services
BIN 190340014255Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IBS ULTRA" |
Name in Kazakh | "IBS ULTRA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IBS ULTRA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.03.2021 |
Address | Almaty, Turksibskii Raion, Ulica Petrozavodskaya, 7 |
Registration date | 13.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 04.03.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 33 706 734 ₸ | 543 657 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Petrozavodskaya , 7
Locality
Almaty
About TOO «IBS ULTRA» — BIN 190340014255
Last registry change: 04.03.2021
IBS ULTRA, TOO was registered on 13.03.2019. In 2019, estimated annual revenue was 33 706 734 ₸ and tax payments totaled 543 657 ₸.
llp «IBS ULTRA»: registration details and status
llp «IBS ULTRA» (BIN 190340014255) has the status “Ликвидация”; dissolution date — 02.03.2021. Registered address — Almaty, Turksibskii Raion, Ulica Petrozavodskaya, 7, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private.
Management of TOO «IBS ULTRA»
The head of TOO «IBS ULTRA» is Zhanabilov Mejerbek Adilzhanovich.
Verification of TOO «IBS ULTRA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «IBS ULTRA» are available in the full Statsnet report. All the data to verify TOO «IBS ULTRA» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MEDYA INVEST GROUP"
Provision of moving services · Transport and storageМУНАЙТБАСОВ МЕДЕТ АЙДАРБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "R&R LOGISTIK"
Provision of moving services · Transport and storageМАСИМОВ РИШАТ ГЫЛАМДУНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "LYNN GROUP (LINN GRUPP)"
Provision of moving services · Transport and storageБАЙ АНТОН АЛЕКСАНДРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "D&Z TRANS LOGISTICS"
Provision of moving services · Transport and storageАТАМБАЕВ РУСТЕМ КАЙРАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KUBA-TRANS"
Provision of moving services · Transport and storageБЕРШИМБЕТОВА КУЛЬБАН СЕМБИНОВНА— Director
small