ZAPADNO-KAZAHSTANSKAJA TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA, TOO

Forwarding services

BIN 080340016675

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20215 591 780 ₸90 190 ₸
2017236 530 ₸3 815 ₸

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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gumenik Lev L'VovichOfficer
ZAPADNO-KAZAHSTANSKAJA TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk Ulica Eskalieva, 186, Kv 28

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «ZAPADNO-KAZAHSTANSKAJA TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA» — BIN 080340016675

Up to date as of September 1, 2026

ZAPADNO-KAZAHSTANSKAJA TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA, TOO was registered on 21.03.2008. In 2021, estimated annual revenue was 5 591 780 ₸ and tax payments totaled 90 190 ₸.

llp «ZAPADNO-KAZAHSTANSKAJA TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA»: registration details and status

llp «ZAPADNO-KAZAHSTANSKAJA TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA» (BIN 080340016675) has the status “Ликвидация”; dissolution date — 11.12.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk Ulica Eskalieva, 186, Kv 28, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «ZAPADNO-KAZAHSTANSKAJA TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA»

The head of TOO «ZAPADNO-KAZAHSTANSKAJA TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA» is Gumenik Lev L'vovich.

Verification of TOO «ZAPADNO-KAZAHSTANSKAJA TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA» 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 «ZAPADNO-KAZAHSTANSKAJA TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «ZAPADNO-KAZAHSTANSKAJA TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA» 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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