LIMITED LIABILITY PARTNERSHIP "ILAYDA KZ TR TRANS (ILAJDA KZ TR TRANS)"
Other forwarding activities
BIN 210640006579Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ILAYDA KZ TR TRANS (ILAJDA KZ TR TRANS)" |
Name in Kazakh | "ILAYDA KZ TR TRANS (ИЛАЙДА КЗ ТР ТРАНС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ILAYDA KZ TR TRANS (ILAJDA KZ TR TRANS)" |
Previous names | ТОО "ILAYDA KZ TR TRANS (ИЛАЙДА КЗ ТР ТРАНС)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.02.2025 |
Address | Almaty , Г. Ауэзовский Район, Prospekt Raiimbek , 512, КВ 6 |
Registration date | 04.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.06.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 13 734 240 ₸ | 221 520 ₸ |
| 2023 | 19 251 000 ₸ | 310 500 ₸ |
| 2022 | 5 697 180 ₸ | 91 890 ₸ |
| 2021 | 10 941 636 ₸ | 176 478 ₸ |
Business activity
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Raiimbek , 512
Unit
КВ 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ILAYDA KZ TR TRANS (ILAJDA KZ TR TRANS)" — BIN 210640006579
Last registry change: 05.06.2021
LIMITED LIABILITY PARTNERSHIP "ILAYDA KZ TR TRANS (ILAJDA KZ TR TRANS)" was registered on 04.06.2021. In 2024, estimated annual revenue was 13 734 240 ₸ and tax payments totaled 221 520 ₸.
LIMITED LIABILITY PARTNERSHIP "ILAYDA KZ TR TRANS (ILAJDA KZ TR TRANS)": registration details and status
LIMITED LIABILITY PARTNERSHIP "ILAYDA KZ TR TRANS (ILAJDA KZ TR TRANS)" (BIN 210640006579) has the status “Ликвидация”; dissolution date — 27.02.2025. Registered address — Almaty , Г. Ауэзовский Район, Prospekt Raiimbek , 512, КВ 6, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ILAYDA KZ TR TRANS (ILAJDA KZ TR TRANS)"
The head of LIMITED LIABILITY PARTNERSHIP "ILAYDA KZ TR TRANS (ILAJDA KZ TR TRANS)" is Jyldyrym Murat.
Verification of LIMITED LIABILITY PARTNERSHIP "ILAYDA KZ TR TRANS (ILAJDA KZ TR TRANS)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ILAYDA KZ TR TRANS (ILAJDA KZ TR TRANS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ILAYDA KZ TR TRANS (ILAJDA KZ TR TRANS)" 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
Similar companies10
- LLP "ALMATY SIGNATURE"
- LLP "QR QURYLYS"
- LIMITED LIABILITY PARTNERSHIP "ZEDA GROUP 2026"
- LLP "SYM INDUSTRY"
- LIMITED LIABILITY PARTNERSHIP "SOSIE INVEST"
- LLP "DC SMILE"
- LIMITED LIABILITY PARTNERSHIP "SVIT SHIFT"
- LIMITED LIABILITY PARTNERSHIP "VENUS GOLD"
- LLP "REMIZOVKA RESORTS"
- LIMITED LIABILITY PARTNERSHIP "TOOLBAR GLOBAL"