LIMITED LIABILITY PARTNERSHIP "ILAND"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 201040031073 · VAT 60001-1226631
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024120 737 684 ₸1 947 382 ₸
202339 353 012 ₸634 726 ₸
2022469 940 098 ₸7 579 679 ₸
202118 026 810 ₸290 755 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 85 total connections
  • 30 by founders
  • 6 by address
  • 24 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Adila Sasbuhaeva, House 32a

Unit

Apt. 58

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "ILAND" — BIN 201040031073

Last registry change: 26.10.2020

LIMITED LIABILITY PARTNERSHIP "ILAND" was registered on 26.10.2020. In 2024, estimated annual revenue was 120 737 684 ₸ and tax payments totaled 1 947 382 ₸.

LIMITED LIABILITY PARTNERSHIP "ILAND": registration details and status

LIMITED LIABILITY PARTNERSHIP "ILAND" (BIN 201040031073) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Adila Sasbuhaeva, House 32a, Apt. 58, region — Shymkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ILAND"

The head of LIMITED LIABILITY PARTNERSHIP "ILAND" is Mahmutov Suhrab Mahmutovich. Previously, LIMITED LIABILITY PARTNERSHIP "ILAND" was headed by Ishakova Saltanat Pulatqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "ILAND" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ILAND" appears in 1 court case (as plaintiff — 1, most recent date — 26.01.2023). Also on record: 10 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ILAND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ILAND" 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.

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