LIMITED LIABILITY PARTNERSHIP "ILIJSKIJ MOLOCHNYJ ZAVOD"
Renting and managing your own property
BIN 120140006918Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ILIJSKIJ MOLOCHNYJ ZAVOD" |
Name in Kazakh | "ИЛИЙСКИЙ МОЛОЧНЫЙ ЗАВОД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ILIJSKIJ MOLOCHNYJ ZAVOD" |
Previous names | ТОО "ИЛИЙСКИЙ МОЛОЧНЫЙ ЗАВОД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Street Arkabai, 4 B |
Registration date | 12.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 12.01.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ILIJSKIJ MOLOCHNYJ ZAVOD" is a llp registered on January 12, 2012 in Almaty region. 14 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2019: 13 820 ₸, 90% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 856 840 ₸ | 13 820 ₸ |
| 2018 | 8 184 000 ₸ | 132 000 ₸ |
| 2017 | 3 117 360 ₸ | 50 280 ₸ |
| 2016 | 21 179 944 ₸ | 341 612 ₸ |
| 2015 | 7 530 644 ₸ | 121 462 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Street Arkabai, 4 B
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "ILIJSKIJ MOLOCHNYJ ZAVOD" — BIN 120140006918
Last registry change: 12.01.2012
LIMITED LIABILITY PARTNERSHIP "ILIJSKIJ MOLOCHNYJ ZAVOD" was registered on 12.01.2012. In 2019, estimated annual revenue was 856 840 ₸ and tax payments totaled 13 820 ₸.
LIMITED LIABILITY PARTNERSHIP "ILIJSKIJ MOLOCHNYJ ZAVOD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ILIJSKIJ MOLOCHNYJ ZAVOD" (BIN 120140006918) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Street Arkabai, 4 B, region — Almaty region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ILIJSKIJ MOLOCHNYJ ZAVOD"
The head of LIMITED LIABILITY PARTNERSHIP "ILIJSKIJ MOLOCHNYJ ZAVOD" is Toksejtov Muhtar Erbolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ILIJSKIJ MOLOCHNYJ ZAVOD" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ILIJSKIJ MOLOCHNYJ ZAVOD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ILIJSKIJ MOLOCHNYJ ZAVOD" 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.