LIMITED LIABILITY PARTNERSHIP "ILI SU"

Collection, treatment and distribution of water

BIN 060840000356

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019229 400 ₸3 700 ₸
20183 959 568 ₸63 864 ₸
201770 308 ₸1 134 ₸
201610 639 448 ₸171 604 ₸
201518 447 666 ₸297 543 ₸

Business activity

Primary business activity OKED

36000
Collection, treatment and distribution of water
Companies in this industry in Almaty region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 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 Region

House number and street

Street Jambil, House 6

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "ILI SU" — BIN 060840000356

Last registry change: 04.08.2006

LIMITED LIABILITY PARTNERSHIP "ILI SU" was registered on 04.08.2006. In 2019, estimated annual revenue was 229 400 ₸ and tax payments totaled 3 700 ₸.

LIMITED LIABILITY PARTNERSHIP "ILI SU": registration details and status

LIMITED LIABILITY PARTNERSHIP "ILI SU" (BIN 060840000356) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Karaoiskii S.O., S.Kosozen, Street Jambil, House 6, region — Almaty region, Republic of Kazakhstan. Primary activity — Collection, treatment and distribution of water (OKED 36000). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ILI SU"

The head of LIMITED LIABILITY PARTNERSHIP "ILI SU" is Romanov Vasilij Mihajlovich. Previously, LIMITED LIABILITY PARTNERSHIP "ILI SU" was headed by Romanov Vasilij .

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

LIMITED LIABILITY PARTNERSHIP "ILI SU" appears in 1 court case (as defendant — 1, most recent date — 16.01.2017). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ILI SU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ILI SU" 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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