WAAREE-KAZAKHSTAN, TOO
Wholesale of other machinery and equipment
BIN 070540008144Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WAAREE-KAZAKHSTAN"stat.gov.kz |
Name in Kazakh | "WAAREE-KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WAAREE-KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.06.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 11, D. 27, Kv. (Ofis) 102 |
Registration date | 11.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.06.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 240 000 ₸ | 20 000 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 11, D. 27, Kv. (Ofis) 102
Locality
Mangistauskaya oblast'
About TOO «WAAREE-KAZAKHSTAN» — BIN 070540008144
Up to date as of September 1, 2026
WAAREE-KAZAKHSTAN, TOO was registered on 11.05.2007. In 2016, estimated annual revenue was 1 240 000 ₸ and tax payments totaled 20 000 ₸.
llp «WAAREE-KAZAKHSTAN»: registration details and status
llp «WAAREE-KAZAKHSTAN» (BIN 070540008144) has the status “Ликвидация”; dissolution date — 03.06.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 11, D. 27, Kv. (Ofis) 102, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «WAAREE-KAZAKHSTAN»
The head of TOO «WAAREE-KAZAKHSTAN» is Babenkov Viktor Valentinovich. Previously, TOO «WAAREE-KAZAKHSTAN» was headed by Babenkov Viktor.
Verification of TOO «WAAREE-KAZAKHSTAN» in official registries of the Republic of Kazakhstan
WAAREE-KAZAKHSTAN, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 18.12.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «WAAREE-KAZAKHSTAN» are available in the full Statsnet report. All the data to verify TOO «WAAREE-KAZAKHSTAN» 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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