LIMITED LIABILITY PARTNERSHIP «LILO TRADE»
Wholesale of a wide range of goods without any specification
BIN 111040003128 · VAT 60001-1214903No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LILO TRADE» |
Name in Kazakh | «LILO TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LILO TRADE" |
Previous names | ТОО "LILO TRADE" |
Status | Active |
Address | Almaty, Alatauskii Raion, Street Baganali Orda, House 5, Apt. 2 |
Registration date | 05.10.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.10.2011 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 13 629 026 ₸ | 219 823 ₸ |
| 2021 | 126 328 472 ₸ | 2 037 556 ₸ |
| 2020 | 4 858 568 ₸ | 78 364 ₸ |
| 2015 | 4 156 604 ₸ | 67 042 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
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
Street Baganali Orda, House 5
Unit
Apt. 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LILO TRADE» — BIN 111040003128
Last registry change: 05.10.2011
LIMITED LIABILITY PARTNERSHIP «LILO TRADE» was registered on 05.10.2011. In 2022, estimated annual revenue was 13 629 026 ₸ and tax payments totaled 219 823 ₸.
LIMITED LIABILITY PARTNERSHIP «LILO TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LILO TRADE» (BIN 111040003128) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Street Baganali Orda, House 5, Apt. 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LILO TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «LILO TRADE» is Zhurbin Oleg Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «LILO TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LILO TRADE» appears in 1 court case (as defendant — 1, most recent date — 04.04.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 29.09.2014), 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LILO TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LILO TRADE» 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.