LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI»
Wholesale of ceramics and glass products, cleaning products
BIN 000140002663No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI» |
Name in Kazakh | «КОМПАНИЯ ИЛИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ILI" |
Previous names | ТОО "КОМПАНИЯ ИЛИ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Auezova, House 2a |
Registration date | 13.01.2000 · 26 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.01.2000 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 121 892 ₸ | 1 966 ₸ |
| 2022 | 189 906 ₸ | 3 063 ₸ |
| 2021 | 183 458 ₸ | 2 959 ₸ |
| 2020 | 861 180 ₸ | 13 890 ₸ |
| 2019 | 8 328 026 ₸ | 134 323 ₸ |
| 2017 | 138 260 ₸ | 2 230 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Auezova, House 2a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI» — BIN 000140002663
Last registry change: 13.01.2000
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI» was registered on 13.01.2000. In 2025, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸.
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI» (BIN 000140002663) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Auezova, House 2a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of ceramics and glass products, cleaning products (OKED 46440). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI»
The head of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI» is Katauov Erbol Sapievich. Previously, LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI» was headed by Dauletbaev Malik Nurzhakipovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI» appears in 18 court cases (as plaintiff — 10, as defendant — 8, most recent date — 16.09.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI» 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.