ZAPAD INVEST LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 150140004570No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZAPAD INVEST LTD» |
Name in Kazakh | «ЗАПАД ИНВЕСТ LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZAPAD INVEST LTD" |
Status | Ликвидация |
Liquidation date | 17.12.2021 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street M.Arinova, House 29a |
Registration date | 09.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 17.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 20 023 334 ₸ | 322 957 ₸ |
| 2015 | 76 576 138 ₸ | 1 235 099 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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
Aktobe Region
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street M.Arinova, House 29a
Locality
Aktobe Region
About TOO «ZAPAD INVEST LTD» — BIN 150140004570
Last registry change: 17.12.2021
ZAPAD INVEST LTD, TOO was registered on 09.01.2015. In 2016, estimated annual revenue was 20 023 334 ₸ and tax payments totaled 322 957 ₸.
Limited liability partnership «ZAPAD INVEST LTD»: registration details and status
Limited liability partnership «ZAPAD INVEST LTD» (BIN 150140004570) has the status “Ликвидация”; dissolution date — 17.12.2021. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street M.Arinova, House 29a, region — Aktobe 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 «ZAPAD INVEST LTD»
The head of TOO «ZAPAD INVEST LTD» is Kazisova Zhanar Sakenbaevna. Previously, TOO «ZAPAD INVEST LTD» was headed by Eldesbaeva Zhanar Sakenbaevna.
Verification of TOO «ZAPAD INVEST LTD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ZAPAD INVEST LTD» are available in the full Statsnet report. All the data to verify TOO «ZAPAD INVEST 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.