LIMITED LIABILITY PARTNERSHIP "ILI INVEST GROUP"
Wholesale of other machinery and equipment
BIN 150440011336Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ILI INVEST GROUP"stat.gov.kz |
Name in Kazakh | "ILI INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ILI INVEST GROUP" |
Previous names | ТОО "ILI INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Krasnogorskaya, 71 |
Registration date | 09.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.04.2015 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 599 920 370 ₸ | 9 676 135 ₸ |
| 2015 | 8 760 600 ₸ | 141 300 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Ulica Krasnogorskaya , 71
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ILI INVEST GROUP" — BIN 150440011336
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ILI INVEST GROUP" was registered on 09.04.2015. In 2016, estimated annual revenue was 599 920 370 ₸ and tax payments totaled 9 676 135 ₸.
LIMITED LIABILITY PARTNERSHIP "ILI INVEST GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ILI INVEST GROUP" (BIN 150440011336) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ILI INVEST GROUP" has been operating for 11 years 4 months, since 09.04.2015. Registered address — Almaty, Turksibskii Raion, Ulica Krasnogorskaya, 71, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ILI INVEST GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ILI INVEST GROUP" is Damirov Danijar.
Verification of LIMITED LIABILITY PARTNERSHIP "ILI INVEST GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ILI INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ILI INVEST GROUP" 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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