ZAPADNAJA TORGOVLJA, TOO

BIN 150540021466

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2016263 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

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MA
Mokeev Anton AleksandrovichOfficer6
ZTZAPADNAJA TORGOVLJA, TOO
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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.

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