LIMITED LIABILITY PARTNERSHIP "ANVAR ILYAS"
Wholesale of other machinery and equipment
BIN 180340027909Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ANVAR ILYAS" |
Name in Kazakh | "ANVAR ILYAS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANVAR ILYAS" |
Previous names | ТОО "ANVAR ILYAS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Raion Turan, Avenue Respubliki, D.18 |
Registration date | 26.03.2018 · 8 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 | 26.03.2018 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 038 060 ₸ | 65 130 ₸ |
| 2018 | 1 236 900 ₸ | 19 950 ₸ |
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: 6
- Government contracts: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Respubliki , Д.18
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ANVAR ILYAS" — BIN 180340027909
Last registry change: 26.03.2018
LIMITED LIABILITY PARTNERSHIP "ANVAR ILYAS" was registered on 26.03.2018. In 2019, estimated annual revenue was 4 038 060 ₸ and tax payments totaled 65 130 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "ANVAR ILYAS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ANVAR ILYAS" (BIN 180340027909) has the status “Active”. Registered address — Shimkent, Raion Turan, Avenue Respubliki, D.18, region — Shimkent, 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 "ANVAR ILYAS"
The head of LIMITED LIABILITY PARTNERSHIP "ANVAR ILYAS" is Nurimbetov Sherali Anvarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ANVAR ILYAS" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANVAR ILYAS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANVAR ILYAS" 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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