ILMAZ I K, TOO
Wholesale of a wide range of goods without any specification
BIN 190940016868Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ILMAZ I K"stat.gov.kz |
Name in Kazakh | "ИЛМАЗ И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ILMAZ I K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent Q., Qaratau Aydan, Mikroraion Nursat, D.133, Kv 18 |
Registration date | 16.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.03.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2021 | 4 521 350 ₸ | 72 925 ₸ |
| 2020 | 3 720 000 ₸ | 60 000 ₸ |
| 2019 | 2 480 000 ₸ | 40 000 ₸ |
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: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 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
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent Q., Qaratau Aydan, Mikroraion Nursat, D.133, Kv 18
Locality
Shimkent
About TOO «ILMAZ I K» — BIN 190940016868
Up to date as of September 1, 2026
ILMAZ I K, TOO was registered on 16.09.2019. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
llp «ILMAZ I K»: registration details and status
llp «ILMAZ I K» (BIN 190940016868) has the status “Active”. TOO «ILMAZ I K» has been operating for 6 years 11 months, since 16.09.2019. Registered address — Shimkent Q., Qaratau Aydan, Mikroraion Nursat, D.133, Kv 18, region — Shimkent, 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 «ILMAZ I K»
The head of TOO «ILMAZ I K» is Uzun Jylmaz.
Verification of TOO «ILMAZ I K» 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 «ILMAZ I K» are available in the full Statsnet report. All the data to verify TOO «ILMAZ I K» 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
LIMITED LIABILITY PARTNERSHIP "BURHAT SITI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИСАХОВ ДАРХАН АЛЬМАХАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ENERGO PLUS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesҒҰЛАМ ҒАЛЫМБЕК ҚАНЫБЕКҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AIMAG17"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОРАЗБАЕВ ЕРЛАН ОЖАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ARDAGROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСЕИТ ЖАМБЫЛ ҒАНИҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EPSILON INC."
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЮ ОЛЕГ ЕВГЕНЬЕВИЧ— Director
small · 1 - 5 pers.