ZAPADNYJ-PROEKT, TOO

Wholesale of a wide range of goods without any specification

BIN 060740003664
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015929 210 616 ₸14 987 268 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atyrau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Atyrau Region, Atirau, St. Admiral Lev Vladimirskii, D. 97

Locality

Atyrau Region

About TOO «ZAPADNYJ-PROEKT» — BIN 060740003664

Last registry change: 10.07.2020

ZAPADNYJ-PROEKT, TOO was registered on 19.07.2006. In 2015, estimated annual revenue was 929 210 616 ₸ and tax payments totaled 14 987 268 ₸.

Limited liability partnership «ZAPADNYJ-PROEKT»: registration details and status

Limited liability partnership «ZAPADNYJ-PROEKT» (BIN 060740003664) has the status “Отмена регистрационного действия”; dissolution date — 17.07.2015. Registered address — Atyrau Region, Atirau, St. Admiral Lev Vladimirskii, D. 97, region — Atyrau Region, 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 «ZAPADNYJ-PROEKT»

The head of TOO «ZAPADNYJ-PROEKT» is Parshin Sergej Mihajlovich.

Verification of TOO «ZAPADNYJ-PROEKT» in official registries of the Republic of Kazakhstan

ZAPADNYJ-PROEKT, TOO appears in 2 court cases (as defendant — 2, most recent date — 12.02.2020). Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ZAPADNYJ-PROEKT» are available in the full Statsnet report. All the data to verify TOO «ZAPADNYJ-PROEKT» 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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