LIMITED LIABILITY PARTNERSHIP "RAW IBC COMPANY"
Wholesale of a wide range of goods without any specification
BIN 210140032916Full legal name | LIMITED LIABILITY PARTNERSHIP "RAW IBC COMPANY"stat.gov.kz |
Name in Kazakh | "RAW IBC COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAW IBC COMPANY" |
Previous names | ТОО "RAW IBC COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Krivonosova, D.14a |
Registration date | 26.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.01.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 3 122 692 ₸ | 50 366 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Krivonosova , Д.14а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "RAW IBC COMPANY" — BIN 210140032916
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "RAW IBC COMPANY" was registered on 26.01.2021. In 2025, estimated annual revenue was 3 122 692 ₸ and tax payments totaled 50 366 ₸.
LIMITED LIABILITY PARTNERSHIP "RAW IBC COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAW IBC COMPANY" (BIN 210140032916) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "RAW IBC COMPANY" has been operating for 5 years 7 months, since 26.01.2021. Registered address — Shimkent, Enbekshinskii Raion, Ulica Krivonosova, D.14a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RAW IBC COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "RAW IBC COMPANY" is Romanova Valentina Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "RAW IBC COMPANY" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAW IBC COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAW IBC COMPANY" 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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