LIMITED LIABILITY PARTNERSHIP «ILIYAS CORPORATION»
Other non-store retail
BIN 170440011308No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ILIYAS CORPORATION» |
Name in Kazakh | «ILIYAS CORPORATION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ILIYAS CORPORATION" |
Previous names | ТОО "ILIYAS CORPORATION" |
Status | Active |
Address | Almaty Region, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Street Saurik Batira, 47a |
Registration date | 10.04.2017 · 9 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 | 10.04.2017 |
Branches | Not found |
Contacts10
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 10
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
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
Almaty Region
House number and street
Almaty Region, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Street Saurik Batira, 47a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ILIYAS CORPORATION» — BIN 170440011308
Last registry change: 10.04.2017
LIMITED LIABILITY PARTNERSHIP «ILIYAS CORPORATION» was registered on 10.04.2017. According to public sources: 10 government contracts.
LIMITED LIABILITY PARTNERSHIP «ILIYAS CORPORATION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ILIYAS CORPORATION» (BIN 170440011308) has the status “Active”. Registered address — Almaty Region, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Street Saurik Batira, 47a, region — Almaty Region, 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 «ILIYAS CORPORATION»
The head of LIMITED LIABILITY PARTNERSHIP «ILIYAS CORPORATION» is Malik Ilijas Bekzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ILIYAS CORPORATION» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ILIYAS CORPORATION» appears in 1 court case (as defendant — 1, most recent date — 23.05.2017). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ILIYAS CORPORATION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ILIYAS CORPORATION» 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.