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"stat.gov.kz |
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, Ulica Sauranbaeva, 24a |
Registration date | 19.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 32 048 172 ₸ | 516 906 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Sauranbaeva , 24а
Locality
Almaty
About TOO «WEST TRADING GROUP» — BIN 141040016482
Up to date as of September 1, 2026
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, Ulica 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NAURYZ SAUDA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГАЕВОЙ ВЛАДИМИР АЛЕКСАНДРОВИЧ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "MUNAJ A"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕРГАЛИЕВ ЖАКЫП НАБИЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PROMTEKS GRUPP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМЫРЗАҒҰЛ АЙНАШ ҰЗАҚБАЙҚЫЗЫ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPOTREJD HPS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХАЛИЛОВ ПОЛАТ САДАДИНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KRONOS GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБУТИН АРСЛАН ЕСЕТОВИЧ— Director
small · 1 - 5 pers.