LIMITED LIABILITY PARTNERSHIP "ILAYDA KZ TR TRANS (ILAJDA KZ TR TRANS)"

Other forwarding activities

BIN 210640006579

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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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Contacts4

Phone

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Social networks

Financials

YearEstimated annual revenueTax payments
202413 734 240 ₸221 520 ₸
202319 251 000 ₸310 500 ₸
20225 697 180 ₸91 890 ₸
202110 941 636 ₸176 478 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

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Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jyldyrym MuratOfficer
LIMITED LIABILITY PARTNERSHIP "ILAYDA KZ TR TRANS (ILAJDA KZ TR TRANS)"
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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.

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