TOO «DEFO TRADE-XXI»

Wholesale of a wide range of goods without any specification

BIN 150240028600
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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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Bureau of National StatisticsData updated: 17.06.2026

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktobe Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

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, Microdistrict Batis-2, 17-B, Apt 73

Locality

Aktobe Region

About TOO «DEFO TRADE-XXI» — BIN 150240028600

Last registry change: 28.09.2022

TOO «DEFO TRADE-XXI» was registered on 25.02.2015.

TOO «DEFO TRADE-XXI»: registration details and status

TOO «DEFO TRADE-XXI» (BIN 150240028600) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Microdistrict Batis-2, 17-B, Apt 73, 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 «DEFO TRADE-XXI»

The head of TOO «DEFO TRADE-XXI» is Uteuov Erkin Kajkaevich.

Verification of TOO «DEFO TRADE-XXI» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DEFO TRADE-XXI» are available in the full Statsnet report. All the data to verify TOO «DEFO TRADE-XXI» 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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