LIMITED LIABILITY PARTNERSHIP «ANVAR ILIAS»
Other non-store retail
BIN 170840026997No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ANVAR ILIAS» |
Name in Kazakh | «ANVAR ILIAS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANVAR ILIAS" |
Previous names | ТОО "ANVAR ILIAS" |
Status | Active |
Address | Shymkent, Raion Turan, Avenue Respubliki, D.18, Apt. 22 |
Registration date | 22.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.08.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 18 432 104 ₸ | 297 292 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 31
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
Shymkent
House number and street
Avenue Respubliki, D.18
Unit
Apt. 22
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ANVAR ILIAS» — BIN 170840026997
Last registry change: 22.08.2017
LIMITED LIABILITY PARTNERSHIP «ANVAR ILIAS» was registered on 22.08.2017. In 2018, estimated annual revenue was 18 432 104 ₸ and tax payments totaled 297 292 ₸. According to public sources: 31 government contracts.
LIMITED LIABILITY PARTNERSHIP «ANVAR ILIAS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ANVAR ILIAS» (BIN 170840026997) has the status “Active”. Registered address — Shymkent, Raion Turan, Avenue Respubliki, D.18, Apt. 22, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ANVAR ILIAS»
The head of LIMITED LIABILITY PARTNERSHIP «ANVAR ILIAS» is Sadyqova Tansholpan Serhozhaqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «ANVAR ILIAS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ANVAR ILIAS» appears in 13 court cases (as defendant — 13, most recent date — 10.08.2018). 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 «ANVAR ILIAS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ANVAR ILIAS» 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.