WEST TRADING GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 141040016482Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU " WEST TRADING GROUP" |
Name in Kazakh | " WEST TRADING GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU " WEST TRADING GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.03.2021 |
Address | Almaty, Turksibskii Raion, Street Sauranbaeva, 24a |
Registration date | 19.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.03.2021 |
Branches | Not found |
AI Overview
WEST TRADING GROUP, TOO is a llp registered on October 19, 2014 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2015: 516 906 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 32 048 172 ₸ | 516 906 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sauranbaeva, 24a
Locality
Almaty
About TOO «WEST TRADING GROUP» — BIN 141040016482
Last registry change: 16.03.2021
WEST TRADING GROUP, TOO was registered on 19.10.2014. In 2015, estimated annual revenue was 32 048 172 ₸ and tax payments totaled 516 906 ₸.
llp «WEST TRADING GROUP»: registration details and status
llp «WEST TRADING GROUP» (BIN 141040016482) has the status “Ликвидация”; dissolution date — 12.03.2021. Registered address — Almaty, Turksibskii Raion, Street Sauranbaeva, 24a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «WEST TRADING GROUP»
The head of TOO «WEST TRADING GROUP» is Taranchiev Dauren Tursynbekovich.
Verification of TOO «WEST TRADING GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «WEST TRADING GROUP» are available in the full Statsnet report. All the data to verify TOO «WEST TRADING GROUP» 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.