LIMITED LIABILITY PARTNERSHIP FIRMA "ILAN"

Wholesale of a wide range of goods without any specification

BIN 960540000660

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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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Contacts19

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202694 441 562 ₸1 523 251 ₸
20256 355 682 ₸102 511 ₸
20247 635 238 ₸123 149 ₸
202336 726 258 ₸592 359 ₸
20229 169 304 ₸147 892 ₸
20219 153 928 ₸147 644 ₸
202014 044 674 ₸226 527 ₸
201918 701 804 ₸301 642 ₸
201840 963 648 ₸660 704 ₸
201749 712 592 ₸801 816 ₸
201646 471 852 ₸749 546 ₸
201546 614 576 ₸751 848 ₸

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

  • 84 total connections
  • 30 by founders
  • 6 by address
  • 24 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kanafinov Alibek AbzalovichDirector
LIMITED LIABILITY PARTNERSHIP FIRMA "ILAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Gabidena Mustafina , Дом 13

Unit

КВ. 55

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP FIRMA "ILAN" — BIN 960540000660

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP FIRMA "ILAN" was registered on 16.05.1996. In 2026, estimated annual revenue was 94 441 562 ₸ and tax payments totaled 1 523 251 ₸.

LIMITED LIABILITY PARTNERSHIP FIRMA "ILAN": registration details and status

LIMITED LIABILITY PARTNERSHIP FIRMA "ILAN" (BIN 960540000660) has the status “Active”. LIMITED LIABILITY PARTNERSHIP FIRMA "ILAN" has been operating for 30 years 3 months, since 16.05.1996. Registered address — Astana , Район Алматы, Ulica Gabidena Mustafina , Дом 13, КВ. 55, region — Astana, 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 FIRMA "ILAN"

The head of LIMITED LIABILITY PARTNERSHIP FIRMA "ILAN" is Kanafinov Alibek Abzalovich. Previously, LIMITED LIABILITY PARTNERSHIP FIRMA "ILAN" was headed by Narymbetova Zhadyra Saparalievna.

Verification of LIMITED LIABILITY PARTNERSHIP FIRMA "ILAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP FIRMA "ILAN" appears in 1 court case (as defendant — 1, most recent date — 31.12.2025). Also on record: 6 events (most recent date — 01.11.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP FIRMA "ILAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP FIRMA "ILAN" 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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