LIMITED LIABILITY PARTNERSHIP «ILAIDA.KZ»
Wholesale of a wide range of goods without any specification
BIN 160940010398 · VAT 60001-1191095No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ILAIDA.KZ» |
Name in Kazakh | «ILAIDA.KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ILAIDA.KZ" |
Previous names | ТОО "ILAIDA.KZ" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Bekena Jamakaeva, 138 |
Registration date | 13.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.09.2016 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 020 078 ₸ | 80 969 ₸ |
| 2020 | 2 201 000 ₸ | 35 500 ₸ |
| 2019 | 14 977 464 ₸ | 241 572 ₸ |
| 2018 | 11 293 362 ₸ | 182 151 ₸ |
| 2017 | 85 253 038 ₸ | 1 375 049 ₸ |
| 2016 | 439 270 ₸ | 7 085 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Abai Region
House number and street
Street Bekena Jamakaeva, 138
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «ILAIDA.KZ» — BIN 160940010398
Last registry change: 13.09.2016
LIMITED LIABILITY PARTNERSHIP «ILAIDA.KZ» was registered on 13.09.2016. In 2021, estimated annual revenue was 5 020 078 ₸ and tax payments totaled 80 969 ₸.
LIMITED LIABILITY PARTNERSHIP «ILAIDA.KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ILAIDA.KZ» (BIN 160940010398) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Bekena Jamakaeva, 138, region — Abai Region, 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 «ILAIDA.KZ»
The head of LIMITED LIABILITY PARTNERSHIP «ILAIDA.KZ» is Danilenko Nina Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «ILAIDA.KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ILAIDA.KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ILAIDA.KZ» 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.