WAIMEA GROUP KZ, ТОО
Складирование и хранение продовольственных товаров, кроме овощей и фруктов
БИН 150940021699Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "WAIMEA GROUP KZ"stat.gov.kz |
Name in Kazakh | "WAIMEA GROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WAIMEA GROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.01.2022 |
Address | Шымкент қ., Әл Фараби ауданы,Микрорайон Наурыз, д.1а, К.18 |
Registration date | 26.09.2015 · 10 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | <= 5 pers. |
Last re-registration date | 05.01.2022 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 17 056 200 ₸ | 275 100 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Шымкент қ., Әл Фараби ауданы,Микрорайон Наурыз, д.1а, К.18
Locality
Шымкент
Description
Company WAIMEA GROUP KZ, ТОО was registered on 26.09.2015.
In 2018, the estimated annual revenue was 17 056 200 ₸, tax deductions — 275 100 ₸.
The company was liquidated on 05.01.2022.
Upon registration the organization was assigned BIN 150940021699.
Legal address: Шымкент қ., Әл Фараби ауданы,Микрорайон Наурыз, д.1а, К.18.
The main activity is Транспорт и складирование.
Leaders — Saparbaev Bauyrzhan Ahmentaevich.