TOO «IL'JAR TREJD»
Wholesale of a wide range of goods without any specification
BIN 110740014939No sign-up or report credits required
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Full legal name | TOO «IL'JAR TREJD» |
Name in Kazakh | «ИЛЬЯР ТРЕЙД» ЖШС |
Name in English | TOO "IL'JAR TREJD" |
Status | Отмена регистрационного действия |
Liquidation date | 29.08.2016 |
Address | Almaty Q., Almali Aydan, Street Jarokova, 7 |
Registration date | 23.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.07.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 62 000 ₸ | 1 000 ₸ |
| 2013 | 584 776 374 ₸ | 9 431 877 ₸ |
| 2012 | 26 571 464 ₸ | 428 572 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jarokova, 7
Locality
Almaty
About TOO «IL'JAR TREJD» — BIN 110740014939
Last registry change: 06.07.2022
TOO «IL'JAR TREJD» was registered on 23.01.2013. In 2022, estimated annual revenue was 62 000 ₸ and tax payments totaled 1 000 ₸.
TOO «IL'JAR TREJD»: registration details and status
TOO «IL'JAR TREJD» (BIN 110740014939) has the status “Отмена регистрационного действия”; dissolution date — 29.08.2016. Registered address — Almaty Q., Almali Aydan, Street Jarokova, 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «IL'JAR TREJD»
The head of TOO «IL'JAR TREJD» is Zurdinov Erkintaj Jarmuhametovich.
Verification of TOO «IL'JAR TREJD» in official registries of the Republic of Kazakhstan
TOO «IL'JAR TREJD» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 12.10.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «IL'JAR TREJD» are available in the full Statsnet report. All the data to verify TOO «IL'JAR TREJD» 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.