LIMITED LIABILITY PARTNERSHIP "ILHAM TRADE"

Wholesale of fruits and vegetables

BIN 150240000908

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46310
Wholesale of fruits and vegetables
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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajupov Il'Hamzhan AhmetzhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "ILHAM TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Lebedeva , 51

Unit

КВ 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ILHAM TRADE" — BIN 150240000908

Last registry change: 21.10.2022

LIMITED LIABILITY PARTNERSHIP "ILHAM TRADE" was registered on 02.02.2015.

LIMITED LIABILITY PARTNERSHIP "ILHAM TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ILHAM TRADE" (BIN 150240000908) has the status “Ликвидация”; dissolution date — 21.10.2022. Registered address — Almaty , Г. Бостандыкский Район, Ulica Lebedeva , 51, КВ 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ILHAM TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ILHAM TRADE" is Ajupov Il'hamzhan Ahmetzhanovich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ILHAM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ILHAM 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.

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