LIMITED LIABILITY PARTNERSHIP "LIROLL GROUP"

Wholesale of other fuels

BIN 110940015875

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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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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019910 780 ₸14 690 ₸
20181 210 860 ₸19 530 ₸
201715 190 ₸245 ₸

Business activity

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: 2

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utivaliev Arslan AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "LIROLL GROUP"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , 7

Unit

КВ 53

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LIROLL GROUP" — BIN 110940015875

Last registry change: 21.10.2022

LIMITED LIABILITY PARTNERSHIP "LIROLL GROUP" was registered on 22.09.2011. In 2019, estimated annual revenue was 910 780 ₸ and tax payments totaled 14 690 ₸.

LIMITED LIABILITY PARTNERSHIP "LIROLL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "LIROLL GROUP" (BIN 110940015875) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — Almaty , Г. Бостандыкский Район, Prospekt Al-Farabi , 7, КВ 53, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LIROLL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "LIROLL GROUP" is Utivaliev Arslan Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "LIROLL GROUP" was headed by Alimkulov Askar Abdurazakovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LIROLL GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIROLL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIROLL GROUP" 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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