LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "ILI"
Specialized wholesale trade in goods not included in other groups
BIN 090640003329No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "ILI" |
Name in Kazakh | "ГРУППА КОМПАНИЙ "ИЛИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "ILI" |
Status | Ликвидация |
Liquidation date | 03.11.2022 |
Address | Almaty, Almalinskii Raion, Street Muratbaeva, 63 |
Registration date | 04.06.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
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
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Muratbaeva, 63
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "ILI" — BIN 090640003329
Last registry change: 05.11.2022
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "ILI" was registered on 04.06.2009. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "ILI": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "ILI" (BIN 090640003329) has the status “Ликвидация”; dissolution date — 03.11.2022. Registered address — Almaty, Almalinskii Raion, Street Muratbaeva, 63, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "ILI"
The head of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "ILI" is Batiev Muratbaj Muhammetovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "ILI" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "ILI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "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.
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