LIMITED LIABILITY PARTNERSHIP «ILI INVEST GROUP»
Wholesale of other machinery and equipment
BIN 150440011336No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ILI INVEST GROUP» |
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 | Active |
Address | Almaty, Turksibskii Raion, Street Krasnogorskaya, 71 |
Registration date | 09.04.2015 · 11 years 6 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Krasnogorskaya, 71
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ILI INVEST GROUP» — BIN 150440011336
Last registry change: 09.04.2015
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”. Registered address — Almaty, Turksibskii Raion, Street 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.