LIMITED LIABILITY PARTNERSHIP «ILIANA LAND»
Wholesale of a wide range of goods without any specification
BIN 201040034602No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ILIANA LAND» |
Name in Kazakh | «ILIANA LAND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ILIANA LAND" |
Previous names | ТОО "ILIANA LAND" |
Status | Active |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Street A.Dairova, 24 |
Registration date | 28.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.10.2020 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street A.Dairova, 24
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «ILIANA LAND» — BIN 201040034602
Last registry change: 28.10.2020
LIMITED LIABILITY PARTNERSHIP «ILIANA LAND» was registered on 28.10.2020.
LIMITED LIABILITY PARTNERSHIP «ILIANA LAND»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ILIANA LAND» (BIN 201040034602) has the status “Active”. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Street A.Dairova, 24, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ILIANA LAND»
The head of LIMITED LIABILITY PARTNERSHIP «ILIANA LAND» is Harchenko Il'ja Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «ILIANA LAND» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ILIANA LAND» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ILIANA LAND» 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.