LIMITED LIABILITY PARTNERSHIP "ILA LIMITED COLLECTION"

Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 230440011145

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moiseenko Anna ArtemovnaDirector
LIMITED LIABILITY PARTNERSHIP "ILA LIMITED COLLECTION"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zavetnaya , Дом 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ILA LIMITED COLLECTION" — BIN 230440011145

Last registry change: 07.04.2023

LIMITED LIABILITY PARTNERSHIP "ILA LIMITED COLLECTION" was registered on 07.04.2023.

LIMITED LIABILITY PARTNERSHIP "ILA LIMITED COLLECTION": registration details and status

LIMITED LIABILITY PARTNERSHIP "ILA LIMITED COLLECTION" (BIN 230440011145) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Zavetnaya, House 31, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 47711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ILA LIMITED COLLECTION"

The head of LIMITED LIABILITY PARTNERSHIP "ILA LIMITED COLLECTION" is Moiseenko Anna Artemovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ILA LIMITED COLLECTION" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ILA LIMITED COLLECTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ILA LIMITED COLLECTION" 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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