LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ILLIADA"
Wholesale of a wide range of goods without any specification
BIN 020740001333Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ILLIADA"stat.gov.kz |
Name in Kazakh | "КОМПАНИЯ ИЛЛИАДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ILLIADA" |
Previous names | ТОО "КОМПАНИЯ ИЛЛИАДА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Toraigirova , Дом 93, КВ. 31 |
Registration date | 10.07.2002 · 24 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.07.2002 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 124 000 ₸ | 2 000 ₸ |
| 2018 | 745 550 ₸ | 12 025 ₸ |
| 2017 | 1 052 016 ₸ | 16 968 ₸ |
| 2016 | 21 435 942 ₸ | 345 741 ₸ |
Business activity
Primary business activity 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: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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
Pavlodarskaya Oblast'
House number and street
Ulica Toraigirova , Дом 93
Unit
КВ. 31
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ILLIADA" — BIN 020740001333
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ILLIADA" was registered on 10.07.2002. In 2023, estimated annual revenue was 124 000 ₸ and tax payments totaled 2 000 ₸.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ILLIADA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ILLIADA" (BIN 020740001333) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ILLIADA" has been operating for 24 years 1 month, since 10.07.2002. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Toraigirova , Дом 93, КВ. 31, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ILLIADA"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ILLIADA" is Murav'eva Irina Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ILLIADA" was headed by Uzdenskaja Irina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ILLIADA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ILLIADA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ILLIADA" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "VIP-TSENTR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМЕРЕЦКИЙ ВИКТОР ВЛАДИМИРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "INPROMSERVIS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГРИГОРАШ ТАТЬЯНА ВИТАЛЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KALIBR-S"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСУЛЕЙМЕНОВ ДАУРЕН БЕКМАРАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PAVLODARMETIZTSENTR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕФРЕМОВ ИГОРЬ МИХАЙЛОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZINTERKOM EKIBASTUZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАБЫЛКАСОВ БАЙТАС ТЕМИРТАСОВИЧ— Officer
small · 1 - 5 pers.