LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI MOTORS»
Forwarding services
BIN 050540006520No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI MOTORS» |
Name in Kazakh | «КОМПАНИЯ ИЛИ МОТОРС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ILI MOTORS" |
Previous names | ТОО "КОМПАНИЯ ИЛИ МОТОРС" |
Status | Ликвидация |
Liquidation date | 08.08.2024 |
Address | Almaty, Almalinskii Raion, Street Auezova, 2a |
Registration date | 20.05.2005 · 21 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 248 ₸ | 4 ₸ |
| 2017 | 15 190 ₸ | 245 ₸ |
| 2015 | 10 972 450 ₸ | 176 975 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Auezova, 2a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI MOTORS» — BIN 050540006520
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI MOTORS» was registered on 20.05.2005. In 2020, estimated annual revenue was 248 ₸ and tax payments totaled 4 ₸.
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI MOTORS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI MOTORS» (BIN 050540006520) has the status “Ликвидация”; dissolution date — 08.08.2024. Registered address — Almaty, Almalinskii Raion, Street Auezova, 2a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI MOTORS»
The head of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI MOTORS» is Arziev Ruslan Sejitovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI MOTORS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI MOTORS» appears in 2 court cases (as defendant — 2, most recent date — 30.03.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI MOTORS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOMPANIJA ILI MOTORS» 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.