ZAPADNAJA TORGOVLJA, TOO
BIN 150540021466Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZAPADNAJA TORGOVLJA"stat.gov.kz |
Name in Kazakh | "ЗАПАДНАЯ ТОРГОВЛЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZAPADNAJA TORGOVLJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.09.2019 |
Address | 090000, Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Kerderi, D. 108 |
Registration date | 27.05.2015 · 11 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 07.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Kerderi , 108
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «ZAPADNAJA TORGOVLJA» — BIN 150540021466
Up to date as of September 1, 2026
ZAPADNAJA TORGOVLJA, TOO was registered on 27.05.2015. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
TOO «ZAPADNAJA TORGOVLJA»: registration details and status
TOO «ZAPADNAJA TORGOVLJA» (BIN 150540021466) has the status “Ликвидация”; dissolution date — 03.09.2019. Registered address — 090000, Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Kerderi, D. 108, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «ZAPADNAJA TORGOVLJA»
The head of TOO «ZAPADNAJA TORGOVLJA» is Mokeev Anton Aleksandrovich.
Verification of TOO «ZAPADNAJA TORGOVLJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ZAPADNAJA TORGOVLJA» are available in the full Statsnet report. All the data to verify TOO «ZAPADNAJA TORGOVLJA» 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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