LIMITED LIABILITY PARTNERSHIP "ILIAS"

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 980640014806

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016105 400 ₸1 700 ₸

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state
Companies in this industry in Jambilskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

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: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kuschenko Natal'Ja Vasil'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "ILIAS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Absent at the legal address
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Mikroraion Jailau , 21

Unit

КВ 37

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ILIAS" — BIN 980640014806

Last registry change: 02.06.1998

LIMITED LIABILITY PARTNERSHIP "ILIAS" was registered on 02.06.1998. In 2016, estimated annual revenue was 105 400 ₸ and tax payments totaled 1 700 ₸.

LIMITED LIABILITY PARTNERSHIP "ILIAS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ILIAS" (BIN 980640014806) has the status “Active”. Registered address — Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Район Әулиеата, Mikroraion Jailau , 21, КВ 37, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ILIAS"

The head of LIMITED LIABILITY PARTNERSHIP "ILIAS" is Kuschenko Natal'ja Vasil'evna.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ILIAS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ILIAS" 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 companies5