TOO «ILIM TREJD»
Wholesale of a wide range of goods without any specification
BIN 200240009894No sign-up or report credits required
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Full legal name | TOO «ILIM TREJD» |
Name in Kazakh | «ИЛИМ ТРЕЙД» ЖШС |
Name in English | TOO "ILIM TREJD" |
Status | Ликвидация |
Liquidation date | 12.05.2022 |
Address | Shimkent Q., Abai Aydan, Street Temir Qaziq, D.132 |
Registration date | 07.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.05.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 071 638 256 ₸ | 17 284 488 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
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
Shymkent
House number and street
Street Temir Qaziq, 132
Locality
Shymkent
About TOO «ILIM TREJD» — BIN 200240009894
Last registry change: 13.05.2022
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, Street Temir Qaziq, D.132, region — Shymkent, 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.