WAIMEA GROUP KZ, TOO

Warehousing and storage of food products, except vegetables and fruits

BIN 150940021699

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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 Statistics

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201817 056 200 ₸275 100 ₸

Business activity

Primary business activity OKED

52103
Warehousing and storage of food products, except vegetables and fruits
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saparbaev Bauyrzhan AhmentaevichOfficer
WAIMEA GROUP KZ, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent Q., Al Farabi Aydan, Mikroraion Nauriz, D.1a, K.18

Locality

Shimkent

About TOO «WAIMEA GROUP KZ» — BIN 150940021699

Last registry change: 05.01.2022

WAIMEA GROUP KZ, TOO was registered on 26.09.2015. In 2018, estimated annual revenue was 17 056 200 ₸ and tax payments totaled 275 100 ₸.

llp «WAIMEA GROUP KZ»: registration details and status

llp «WAIMEA GROUP KZ» (BIN 150940021699) has the status “Ликвидация”; dissolution date — 05.01.2022. Registered address — Shimkent Q., Al Farabi Aydan, Mikroraion Nauriz, D.1a, K.18, region — Shimkent, Republic of Kazakhstan. Primary activity — Warehousing and storage of food products, except vegetables and fruits (OKED 52103). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «WAIMEA GROUP KZ»

The head of TOO «WAIMEA GROUP KZ» is Saparbaev Bauyrzhan Ahmentaevich.

Verification of TOO «WAIMEA GROUP KZ» in official registries of the Republic of Kazakhstan

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