LIMITED LIABILITY PARTNERSHIP «ILS EXPRESS GROUP»
Wholesale of a wide range of goods without any specification
BIN 200940019202No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ILS EXPRESS GROUP» |
Name in Kazakh | «ILS EXPRESS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ILS EXPRESS GROUP" |
Previous names | ТОО "ILS EXPRESS GROUP" |
Status | Ликвидация |
Liquidation date | 31.10.2024 |
Address | Almaty, Alatauskii Raion, Microdistrict Akkent, 60 |
Registration date | 15.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.09.2020 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Akkent, 60
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ILS EXPRESS GROUP» — BIN 200940019202
Last registry change: 16.09.2020
LIMITED LIABILITY PARTNERSHIP «ILS EXPRESS GROUP» was registered on 15.09.2020.
LIMITED LIABILITY PARTNERSHIP «ILS EXPRESS GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ILS EXPRESS GROUP» (BIN 200940019202) has the status “Ликвидация”; dissolution date — 31.10.2024. Registered address — Almaty, Alatauskii Raion, Microdistrict Akkent, 60, region — Almaty, 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 «ILS EXPRESS GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ILS EXPRESS GROUP» is Kaliev Ilias Askarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ILS EXPRESS GROUP» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ILS EXPRESS GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ILS EXPRESS GROUP» 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.