LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "ILI"
Specialized wholesale trade in goods not included in other groups
BIN 090640003329Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "ILI"stat.gov.kz |
Name in Kazakh | "ГРУППА КОМПАНИЙ "ИЛИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "ILI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.11.2022 |
Address | Almaty, Almalinskii Raion, Ulica Muratbaeva, 63 |
Registration date | 04.06.2009 · 17 years 3 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 |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Muratbaeva , 63
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "ILI" — BIN 090640003329
Up to date as of September 1, 2026
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, Ulica 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.
Frequently asked questions
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