TORGOVAJA KOMPANIJA VOSTOK-ZAPAD, TOO

Wholesale of a wide range of goods without any specification

BIN 100540009597

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20176 593 018 ₸106 339 ₸

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: 3

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mel'Nik Anzhelika Vasil'EvnaOfficer
TORGOVAJA KOMPANIJA VOSTOK-ZAPAD, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau, Ul. 14, D. Building №59 "B", Biznes Centr, 5 Etaj, Pomeshenie №10

Locality

Mangistauskaya oblast'

About TOO «TORGOVAJA KOMPANIJA VOSTOK-ZAPAD» — BIN 100540009597

Up to date as of September 1, 2026

TORGOVAJA KOMPANIJA VOSTOK-ZAPAD, TOO was registered on 14.05.2010. In 2017, estimated annual revenue was 6 593 018 ₸ and tax payments totaled 106 339 ₸.

llp «TORGOVAJA KOMPANIJA VOSTOK-ZAPAD»: registration details and status

llp «TORGOVAJA KOMPANIJA VOSTOK-ZAPAD» (BIN 100540009597) has the status “Ликвидация”; dissolution date — 06.11.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 14, D. Building №59 "B", Biznes Centr, 5 Etaj, Pomeshenie №10, region — Mangistauskaya 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.

Management of TOO «TORGOVAJA KOMPANIJA VOSTOK-ZAPAD»

The head of TOO «TORGOVAJA KOMPANIJA VOSTOK-ZAPAD» is Mel'nik Anzhelika Vasil'evna.

Verification of TOO «TORGOVAJA KOMPANIJA VOSTOK-ZAPAD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TORGOVAJA KOMPANIJA VOSTOK-ZAPAD» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA KOMPANIJA VOSTOK-ZAPAD» 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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