ILION TRADE, TOO
Workwear production
BIN 161040004393Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ILION TRADE" |
Name in Kazakh | "ИЛИОН TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ILION TRADE" |
Previous names | ТОО "NOMAD ТЕКСТИЛЬ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.11.2021 |
Address | Nur-Sultan Q., Sariarqa Aydan, Avenue Bogenbai Batir, 24/1, Kv 295 |
Registration date | 05.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | <= 5 pers. |
Last re-registration date | 12.11.2021 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 450 852 ₸ | 104 046 ₸ |
| 2020 | 47 988 ₸ | 774 ₸ |
| 2019 | 5 913 994 ₸ | 95 387 ₸ |
| 2018 | 5 065 586 ₸ | 81 703 ₸ |
| 2017 | 6 987 648 ₸ | 112 704 ₸ |
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: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 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
Astana
House number and street
Nur-Sultan Q., Sariarqa Aydan, Avenue Bogenbai Batir, 24/1, Kv 295
Locality
Astana
About TOO «ILION TRADE» — BIN 161040004393
Last registry change: 12.11.2021
ILION TRADE, TOO was registered on 05.10.2016. In 2021, estimated annual revenue was 6 450 852 ₸ and tax payments totaled 104 046 ₸.
llp «ILION TRADE»: registration details and status
llp «ILION TRADE» (BIN 161040004393) has the status “Ликвидация”; dissolution date — 12.11.2021. Registered address — Nur-Sultan Q., Sariarqa Aydan, Avenue Bogenbai Batir, 24/1, Kv 295, region — Astana, Republic of Kazakhstan. Primary activity — Workwear production (OKED 14120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ILION TRADE»
The head of TOO «ILION TRADE» is Nurbergen Nurzhan Nurbergenuly.
Verification of TOO «ILION TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.08.2018), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of TOO «ILION TRADE» are available in the full Statsnet report. All the data to verify TOO «ILION TRADE» 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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