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Wholesale trade
KZActiveBIN 120240005943
Plans from 2 000 ₸ a month
No issues found
No matches that affect the verdict in 18 risk registers
To risks

ТОО "ИЛМАК"

Director
Ахметов Жаксылык Жомартович
Incorporated
08.02.2012
Address
Жамбылская область ПЕРЕУЛОК 5 СЕНКИБАЯ, 10А
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

0/18
Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 11, 2026.

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЛМАК"
BIN
120240005943
Legal address
Жамбылская область ПЕРЕУЛОК 5 СЕНКИБАЯ, 10А
VAT payer
No, deregistered 31.03.2016. Reason: activity stopped (no turnover in returns)
КАТО
311011100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • АЖ

    Ахметов Жаксылык Жомартович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ИЛМАК" (BIN 120240005943): Active legal entity, Zhambyl Region, registered in 2012, 14 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. Automated screening of open registries found no risk indicators for «ИЛМАК». Structure on record: 1 founder. Head per the registry: Ахметов Жаксылык Жомартович. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.