TOO "W.E.L.L. TRADING LTD"

Wholesale of a wide range of goods without any specification

BIN 150440003573

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20199 416 064 ₸151 872 ₸
2017555 861 992 ₸8 965 516 ₸
20165 215 468 768 ₸84 120 464 ₸
20154 973 685 508 ₸80 220 734 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

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
  • Government contracts: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hannapov Timur HusanovichOfficer
TOO "W.E.L.L. TRADING LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Promishlennaya Zona №3, 4

Locality

Mangistauskaya oblast'

About TOO "W.E.L.L. TRADING LTD" — BIN 150440003573

Up to date as of September 1, 2026

TOO "W.E.L.L. TRADING LTD" was registered on 02.04.2015. In 2019, estimated annual revenue was 9 416 064 ₸ and tax payments totaled 151 872 ₸. According to public sources: 2 government contracts.

TOO "W.E.L.L. TRADING LTD": registration details and status

TOO "W.E.L.L. TRADING LTD" (BIN 150440003573) has the status “Ликвидация”; dissolution date — 22.06.2022. Registered address — Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Promishlennaya Zona №3, 4, 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. Headcount — 5 employees.

Management of TOO "W.E.L.L. TRADING LTD"

The head of TOO "W.E.L.L. TRADING LTD" is Hannapov Timur Husanovich. Previously, TOO "W.E.L.L. TRADING LTD" was headed by Tokareva Severina Svjatoslavovna.

Verification of TOO "W.E.L.L. TRADING LTD" in official registries of the Republic of Kazakhstan

TOO "W.E.L.L. TRADING LTD" appears in 9 court cases (as plaintiff — 5, as defendant — 4, most recent date — 28.01.2021). Also on record: 1 historical name, 1 valid certificate (most recent date — 07.11.2016). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO "W.E.L.L. TRADING LTD" are available in the full Statsnet report. All the data to verify TOO "W.E.L.L. TRADING LTD" 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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