MILANA I L, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 070340010327Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MILANA I L"stat.gov.kz |
Name in Kazakh | "МИЛАНА И Л" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MILANA I L" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.02.2022 |
Address | Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Ulica Chija San Tina, 41 |
Registration date | 13.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 27 680 706 ₸ | 446 463 ₸ |
| 2019 | 5 158 400 ₸ | 83 200 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Ulica Chija San Tina , 41
Locality
Kizilordinskaya oblast'
About TOO «MILANA I L» — BIN 070340010327
Up to date as of September 1, 2026
MILANA I L, TOO was registered on 13.03.2007. In 2020, estimated annual revenue was 27 680 706 ₸ and tax payments totaled 446 463 ₸.
llp «MILANA I L»: registration details and status
llp «MILANA I L» (BIN 070340010327) has the status “Ликвидация”; dissolution date — 07.02.2022. Registered address — Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Ulica Chija San Tina, 41, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MILANA I L»
The head of TOO «MILANA I L» is Il'jasova Luiza .
Verification of TOO «MILANA I L» in official registries of the Republic of Kazakhstan
MILANA I L, TOO appears in 1 court case (as defendant — 1, most recent date — 26.11.2020). Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MILANA I L» are available in the full Statsnet report. All the data to verify TOO «MILANA I L» 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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