ILLARIJA, TOO
Forwarding services
BIN 190340005931Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ILLARIJA"stat.gov.kz |
Name in Kazakh | "ИЛЛАРИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ILLARIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.03.2019 |
Address | Almaty, Medeuskii Raion, Ulica Kopernika, 124 |
Registration date | 06.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 05.07.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 829 800 ₸ | 77 900 ₸ |
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kopernika , 124
Locality
Almaty
About TOO «ILLARIJA» — BIN 190340005931
Up to date as of September 1, 2026
ILLARIJA, TOO was registered on 06.03.2019. In 2019, estimated annual revenue was 4 829 800 ₸ and tax payments totaled 77 900 ₸.
llp «ILLARIJA»: registration details and status
llp «ILLARIJA» (BIN 190340005931) has the status “Ликвидация”; dissolution date — 06.03.2019. Registered address — Almaty, Medeuskii Raion, Ulica Kopernika, 124, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «ILLARIJA»
The head of TOO «ILLARIJA» is Dem'janova Anna Dmitrievna.
Verification of TOO «ILLARIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ILLARIJA» are available in the full Statsnet report. All the data to verify TOO «ILLARIJA» 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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