LIMITED LIABILITY PARTNERSHIP «BELAJA LILIJA»
Property management on a fee or contract basis
BIN 080840003999No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BELAJA LILIJA» |
Name in Kazakh | «БЕЛАЯ ЛИЛИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BELAJA LILIJA" |
Previous names | ТОО "БЕЛАЯ ЛИЛИЯ" |
Status | Ликвидация |
Liquidation date | 20.03.2025 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 2, 13, Apt 40 |
Registration date | 30.07.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 032 300 ₸ | 16 650 ₸ |
| 2016 | 2 123 624 ₸ | 34 252 ₸ |
| 2015 | 22 115 586 ₸ | 356 703 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 2, 13
Unit
Apt 40
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «BELAJA LILIJA» — BIN 080840003999
LIMITED LIABILITY PARTNERSHIP «BELAJA LILIJA» was registered on 30.07.2008. In 2017, estimated annual revenue was 1 032 300 ₸ and tax payments totaled 16 650 ₸.
LIMITED LIABILITY PARTNERSHIP «BELAJA LILIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BELAJA LILIJA» (BIN 080840003999) has the status “Ликвидация”; dissolution date — 20.03.2025. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 2, 13, Apt 40, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Property management on a fee or contract basis (OKED 68321). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BELAJA LILIJA»
The head of LIMITED LIABILITY PARTNERSHIP «BELAJA LILIJA» is Cherepovskij Ivan Egorovich. Previously, LIMITED LIABILITY PARTNERSHIP «BELAJA LILIJA» was headed by Cherepovskij Ivan .
Verification of LIMITED LIABILITY PARTNERSHIP «BELAJA LILIJA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BELAJA LILIJA» appears in 5 court cases (as defendant — 5, most recent date — 18.07.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BELAJA LILIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BELAJA LILIJA» 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.