LIMITED LIABILITY PARTNERSHIP "LILO TRADE"

Wholesale of a wide range of goods without any specification

BIN 111040003128 · VAT 60001-1214903

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202213 629 026 ₸219 823 ₸
2021126 328 472 ₸2 037 556 ₸
20204 858 568 ₸78 364 ₸
20154 156 604 ₸67 042 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhurbin Oleg SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "LILO TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baganali Orda , Дом 5

Unit

КВ. 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LILO TRADE" — BIN 111040003128

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "LILO TRADE" has been operating for 14 years 10 months, since 05.10.2011. Registered address — Almaty , Алатауский Район, Ulica Baganali Orda , Дом 5, КВ. 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.

Frequently asked questions

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