ILS TRADE COMPANY, TOO

Wholesale of a wide range of goods without any specification

BIN 080440000573
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Microdistrict "Aksai 3a", 49, K.13

Locality

Almaty

About TOO «ILS TRADE COMPANY» — BIN 080440000573

Last registry change: 12.01.2021

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, Microdistrict "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.

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