VOSTOCHNO-EKSPORTNAJA KOMPANIJA, TOO
Wholesale of a wide range of goods without any specification
BIN 140840005621Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VOSTOCHNO-EKSPORTNAJA KOMPANIJA"stat.gov.kz |
Name in Kazakh | "ВОСТОЧНО-ЭКСПОРТНАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VOSTOCHNO-EKSPORTNAJA KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.01.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Pichugina, 4 |
Registration date | 07.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 21.01.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 173 600 ₸ | 2 800 ₸ |
| 2015 | 1 091 572 ₸ | 17 606 ₸ |
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
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Pichugina , 4
Locality
Karagandinskaya oblast'
About TOO «VOSTOCHNO-EKSPORTNAJA KOMPANIJA» — BIN 140840005621
Up to date as of September 1, 2026
VOSTOCHNO-EKSPORTNAJA KOMPANIJA, TOO was registered on 07.08.2014. In 2019, estimated annual revenue was 173 600 ₸ and tax payments totaled 2 800 ₸.
llp «VOSTOCHNO-EKSPORTNAJA KOMPANIJA»: registration details and status
llp «VOSTOCHNO-EKSPORTNAJA KOMPANIJA» (BIN 140840005621) has the status “Ликвидация”; dissolution date — 19.01.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Pichugina, 4, region — Karagandinskaya oblast', 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 «VOSTOCHNO-EKSPORTNAJA KOMPANIJA»
The head of TOO «VOSTOCHNO-EKSPORTNAJA KOMPANIJA» is Slesarenko Vadim Ivanovich.
Verification of TOO «VOSTOCHNO-EKSPORTNAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «VOSTOCHNO-EKSPORTNAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «VOSTOCHNO-EKSPORTNAJA KOMPANIJA» 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 "INTERACTIVE COMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБУКИН ДМИТРИЙ ПАВЛОВИЧ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "GROTTPO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГРИГОРЬЕВ ДМИТРИЙ АНАТОЛЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ZEBO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЭМНАДЗЕ МИРАНДА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MIX TRADE KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТЕН ИГОРЬ ВЯЧЕСЛАВОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EVROTRANSKOMPANI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesФАДИН ДЕНИС АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.