TOO "IL'JAR TREJD"

Wholesale of a wide range of goods without any specification

BIN 110740014939

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.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202262 000 ₸1 000 ₸
2013584 776 374 ₸9 431 877 ₸
201226 571 464 ₸428 572 ₸

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
Zurdinov Erkintaj JarmuhametovichOfficer
TOO "IL'JAR TREJD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jarokova , 7

Locality

Almaty

About TOO "IL'JAR TREJD" — BIN 110740014939

Up to date as of September 1, 2026

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, Ulica 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.

Frequently asked questions

Similar companies5