TOO "ILIM TREJD"

Wholesale of a wide range of goods without any specification

BIN 200240009894

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 071 638 256 ₸17 284 488 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Glikson Maksim DmitrievichOfficer
TOO "ILIM TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Temir Qaziq , 132

Locality

Shimkent

About TOO "ILIM TREJD" — BIN 200240009894

Up to date as of September 1, 2026

TOO "ILIM TREJD" was registered on 07.02.2020. In 2020, estimated annual revenue was 1 071 638 256 ₸ and tax payments totaled 17 284 488 ₸.

TOO "ILIM TREJD": registration details and status

TOO "ILIM TREJD" (BIN 200240009894) has the status “Ликвидация”; dissolution date — 12.05.2022. Registered address — Shimkent Q., Abai Aydan, Ulica Temir Qaziq, D.132, 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 "ILIM TREJD"

The head of TOO "ILIM TREJD" is Glikson Maksim Dmitrievich.

Verification of TOO "ILIM TREJD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "ILIM TREJD" are available in the full Statsnet report. All the data to verify TOO "ILIM 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

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