LIMITED LIABILITY PARTNERSHIP "TRANSPORT IL'JAS M"
Wholesale of a wide range of goods without any specification
BIN 070640006508Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSPORT IL'JAS M"stat.gov.kz |
Name in Kazakh | "ТРАНСПОРТ ИЛЬЯС М" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORT IL'JAS M" |
Previous names | ТОО "ОХРАННОЕ АГЕНТСТВО "ҚОРҒАУ 2030" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2023 |
Address | Shimkent , Г. Аль-Фарабийский Район, Ulica Abjapar Jilkishiev , Д.28, КВ.3 |
Registration date | 05.06.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.11.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 330 644 ₸ | 21 462 ₸ |
| 2018 | 74 586 ₸ | 1 203 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Abjapar Jilkishiev , Д.28
Unit
КВ.3
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TRANSPORT IL'JAS M" — BIN 070640006508
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSPORT IL'JAS M" was registered on 05.06.2007. In 2019, estimated annual revenue was 1 330 644 ₸ and tax payments totaled 21 462 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSPORT IL'JAS M": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSPORT IL'JAS M" (BIN 070640006508) has the status “Ликвидация”; dissolution date — 14.11.2023. Registered address — Shimkent , Г. Аль-Фарабийский Район, Ulica Abjapar Jilkishiev , Д.28, КВ.3, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORT IL'JAS M"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORT IL'JAS M" is Junusov Gajrat Shukurovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSPORT IL'JAS M" was headed by Zhantasov Vjacheslav Balkybekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORT IL'JAS M" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSPORT IL'JAS M" appears in 1 court case (as defendant — 1, most recent date — 16.03.2023). Also on record: 3 events (1 name change, most recent date — 01.05.2019), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORT IL'JAS M" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORT IL'JAS M" 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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