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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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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 Aktubinskaya 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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uteuov Erkin KajkaevichOfficer
TOO "DEFO TRADE-XXI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Mikroraion Batis-2, 17-B, Kv 73

Locality

Aktubinskaya oblast'

About TOO "DEFO TRADE-XXI" — BIN 150240028600

Up to date as of September 1, 2026

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, Mikroraion Batis-2, 17-B, Kv 73, region — Aktubinskaya 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 "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.

Frequently asked questions

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