ILS TRADE COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 080440000573Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ILS TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "ILS TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ILS TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.01.2021 |
Address | Almaty, Auezovskii Raion, Mikroraion "Aksai 3a" , 49, K.13 |
Registration date | 01.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.01.2021 |
Branches | Not found |
Contacts2
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: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion "Aksai 3a" , 49, K.13
Locality
Almaty
About TOO «ILS TRADE COMPANY» — BIN 080440000573
Up to date as of September 1, 2026
ILS TRADE COMPANY, TOO was registered on 01.04.2008.
llp «ILS TRADE COMPANY»: registration details and status
llp «ILS TRADE COMPANY» (BIN 080440000573) has the status “Ликвидация”; dissolution date — 11.01.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion "Aksai 3a" , 49, K.13, 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.
Management of TOO «ILS TRADE COMPANY»
The head of TOO «ILS TRADE COMPANY» is Il'jushina Svetlana Petrovna. Previously, TOO «ILS TRADE COMPANY» was headed by Il'jushina Svetlana .
Verification of TOO «ILS TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ILS TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «ILS TRADE COMPANY» 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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