IL'HEUS, TOO
Wholesale of a wide range of goods without any specification
BIN 081040009416Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IL'HEUS"stat.gov.kz |
Name in Kazakh | "ИЛЬХЕУС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IL'HEUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.01.2021 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Internacionalnaya, 83, Kv 77 |
Registration date | 09.10.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 70 308 ₸ | 1 134 ₸ |
| 2016 | 415 531 502 ₸ | 6 702 121 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 3 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Internacionalnaya , 83
Locality
Severo-Kazahstanskaya oblast'
About TOO «IL'HEUS» — BIN 081040009416
Up to date as of September 1, 2026
IL'HEUS, TOO was registered on 09.10.2008. In 2017, estimated annual revenue was 70 308 ₸ and tax payments totaled 1 134 ₸.
llp «IL'HEUS»: registration details and status
llp «IL'HEUS» (BIN 081040009416) has the status “Ликвидация”; dissolution date — 26.01.2021. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Internacionalnaya, 83, Kv 77, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «IL'HEUS»
The head of TOO «IL'HEUS» is Koshimbaev Aslan Bagdatovich.
Verification of TOO «IL'HEUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «IL'HEUS» are available in the full Statsnet report. All the data to verify TOO «IL'HEUS» 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
LIMITED LIABILITY PARTNERSHIP "KAZKROP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГЕШЕЛЕ ОКСАНА ВАЛЬДЕМАРОВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DZHUNGAR KOMPANI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУЛКАРИН БАКЫТЖАН КАРИБАЕВИЧ— Officer
small · 1 - 5 pers.
TOO "VITROLIUM KAZAHSTAN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SKIMONOK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБОЛЬШАКОВ ВИТАЛИЙ АНДРЕЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RICHAJ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНЕДОШИВИН АНДРЕЙ АЛЬБЕРТОВИЧ— Director
small · 1 - 5 pers.