LIMITED LIABILITY PARTNERSHIP "KILOT"

Wholesale of other intermediate products

BIN 140140009430

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KILOT" is a llp registered on January 14, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 2 ₸. 33 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020124 ₸2 ₸
20152 154 562 992 ₸34 751 016 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
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

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, House 302

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KILOT" — BIN 140140009430

Last registry change: 14.01.2014

LIMITED LIABILITY PARTNERSHIP "KILOT" was registered on 14.01.2014. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.

LIMITED LIABILITY PARTNERSHIP "KILOT": registration details and status

LIMITED LIABILITY PARTNERSHIP "KILOT" (BIN 140140009430) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, House 302, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KILOT"

The head of LIMITED LIABILITY PARTNERSHIP "KILOT" is Gritsaenko Anatolij Nikolaevich.

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

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, 1 valid certificate (most recent date — 17.07.2014). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KILOT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KILOT" 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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