ILIAS-GROUP, TOO
Other non-store retail
BIN 181040026249Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ILIAS-GROUP"stat.gov.kz |
Name in Kazakh | "ILIAS-GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ILIAS-GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2019 |
Address | Almatinskaya Oblast, Taldikorgan, Ul. A.Baituganova, D. 29 |
Registration date | 22.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.10.2019 |
Branches | Not found |
Contacts6
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: 2
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Taldikorgan, Ul. A.Baituganova, D. 29
Locality
Almatinskaya oblast'
About TOO «ILIAS-GROUP» — BIN 181040026249
Up to date as of September 1, 2026
ILIAS-GROUP, TOO was registered on 22.10.2018.
llp «ILIAS-GROUP»: registration details and status
llp «ILIAS-GROUP» (BIN 181040026249) has the status “Ликвидация”; dissolution date — 07.10.2019. Registered address — Almatinskaya Oblast, Taldikorgan, Ul. A.Baituganova, D. 29, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «ILIAS-GROUP»
The head of TOO «ILIAS-GROUP» is Magruphanov Il'jas Samatuly.
Verification of TOO «ILIAS-GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ILIAS-GROUP» are available in the full Statsnet report. All the data to verify TOO «ILIAS-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.
Frequently asked questions
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