Overview

Summary

Contact details

Officers1

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

Procurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Kazakhstan 2016 Limited liability partnership

Last updated: May 15, 2024

IBS KAZAKHSTAN

is not in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan • 25 Feb 2016 (8 years ago)

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Summary

NameТОО "IBS KAZAKHSTAN" (АЙ БИ ЭС КАЗАХСТАН)

Brand NameIBS KAZAKHSTAN

Alternative names

"IBS KAZAKHSTAN" (АЙ БИ ЭС КАЗАХСТАН) ЖШС

Status

No information or inactive

Jurisdiction

Kazakhstan

Business ID number (BIN)

160240028721

Incorporation Date25 Feb 2016 (8 years ago) / 141 companies with the same date

Legal formLimited liability partnership

Subtype

Small enterprises (6-10)

Type of activity

Contact details

Legal addressВспомогательные финансовые корпорации под иностранным контролем – ОПП, 36

Officers

Kazakhstan

Шет Елдік Заңды Тұлғалардың Меншігі

Director

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Related companies by address

Kazakhstan

Вспомогательные финансовые корпорации под иностранным контролем – ОПП, 36

CEECAT CAPITAL ALMATY "ФИЛИАЛ ДЖ. Р. ДЖОРИ. ХОЛДИНГ БИ. ВИ. В РЕСПУБЛИКЕ КАЗАХСТАН"CENTRACORE ASPANNOVA ЧК LIEBROCK CAPITAL LIMITED ПРЕДСТАВИТЕЛЬСТВО ООО "RISE EMPIRE" В РЕСПУБЛИКЕ КАЗАХСТАН ИННОВАЦИОННЫЕ ПЛАТЕЖНЫЕ СИСТЕМЫ ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "БИТЦА-ИНВЕСТ" В РЕСПУБЛИКЕ КАЗАХСТАН СТРАХОВОЙ БРОКЕР УИЛЛИС ТАУЭРС УАТСОН (КАЗАХСТАН)ЧК COLLECT&PAY LTD.ТЕХСЕРВИСТРЕЙД ГУННЫ REAL ESTATE KAZAKHSTAN LTD ЧК AGRAGA LTD.ПРЕДСТАВИТЕЛЬСТВО DA VINCI CAPITAL AIFC REPRESENTATIVE OFFICE СТРАХОВОЙ БРОКЕР "AON KAZAKHSTAN ТОО TÜV RHEINLAND KAZAKHSTAN (ТЮФ РЕЙНЛАНД КАЗАХСТАН)ФИЛИАЛ АО "ЭКЛЕТ СИБИРЬ" В РЕСПУБЛИКЕ КАЗАХСТАН ЧК VIZIER ASSET MANAGEMENT COMPANY LIMITED

Frequently asked questions

Where is IBS KAZAKHSTAN's headquarters?

IBS KAZAKHSTAN's headquarters is located at Вспомогательные финансовые корпорации под иностранным контролем – ОПП, 36

What is IBS KAZAKHSTAN's industry?

IBS KAZAKHSTAN is in the industry of Прочая вспомогательная деятельность по предоставлению финансовых услуг, кроме страхования и пенсионного обеспечения

What year was IBS KAZAKHSTAN started?

IBS KAZAKHSTAN was started in 2016

Sources: Ұлттық статистика бюросы