LILFORDIA KAZAKHSTAN (LILFORDIA KAZAHSTAN), TOO

Wholesale of a wide range of goods without any specification

BIN 120740009697
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Shevchenko, D. 157

Locality

Almaty

About TOO «LILFORDIA KAZAKHSTAN (LILFORDIA KAZAHSTAN)» — BIN 120740009697

Last registry change: 17.03.2020

LILFORDIA KAZAKHSTAN (LILFORDIA KAZAHSTAN), TOO was registered on 17.07.2012.

Limited liability partnership «LILFORDIA KAZAKHSTAN (LILFORDIA KAZAHSTAN)»: registration details and status

Limited liability partnership «LILFORDIA KAZAKHSTAN (LILFORDIA KAZAHSTAN)» (BIN 120740009697) has the status “Ликвидация”; dissolution date — 16.03.2020. Registered address — Almaty, St. Shevchenko, D. 157, 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.

Management of TOO «LILFORDIA KAZAKHSTAN (LILFORDIA KAZAHSTAN)»

Officers of TOO «LILFORDIA KAZAKHSTAN (LILFORDIA KAZAHSTAN)»: Ahmetova Dinara Sabitovna, Rahimanova Dinara Sabitovna.

Verification of TOO «LILFORDIA KAZAKHSTAN (LILFORDIA KAZAHSTAN)» in official registries of the Republic of Kazakhstan

LILFORDIA KAZAKHSTAN (LILFORDIA KAZAHSTAN), TOO appears in 1 court case (as defendant — 1, most recent date — 19.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LILFORDIA KAZAKHSTAN (LILFORDIA KAZAHSTAN)» are available in the full Statsnet report. All the data to verify TOO «LILFORDIA KAZAKHSTAN (LILFORDIA KAZAHSTAN)» 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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