TOO «W.E.L.L. TRADING LTD»
Wholesale of a wide range of goods without any specification
BIN 150440003573No sign-up or report credits required
Contacts8
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Full legal name | TOO «W.E.L.L. TRADING LTD» |
Name in Kazakh | «W.E.L.L. TRADING LTD» ЖШ |
Name in English | TOO "W.E.L.L. TRADING LTD" |
Status | Ликвидация |
Liquidation date | 22.06.2022 |
Address | Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Promishlennaya Zona №3, 4 |
Registration date | 02.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 9 416 064 ₸ | 151 872 ₸ |
| 2017 | 555 861 992 ₸ | 8 965 516 ₸ |
| 2016 | 5 215 468 768 ₸ | 84 120 464 ₸ |
| 2015 | 4 973 685 508 ₸ | 80 220 734 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Promishlennaya Zona №3, 4
Locality
Mangystau Region
About TOO «W.E.L.L. TRADING LTD» — BIN 150440003573
Last registry change: 23.06.2022
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 — Mangystau Region, 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.