KAZWESTCOM, TOO
Wholesale of dairy products, eggs and edible oils and fats
BIN 170840004575Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZWESTCOM" |
Name in Kazakh | "KAZWESTCOM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZWESTCOM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.08.2017 |
Address | Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Street Sundetkali Esqalieva, House 303, N.P. 74 |
Registration date | 03.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 18.03.2022 |
Branches | Not found |
AI Overview
KAZWESTCOM, TOO is a llp registered on August 3, 2017 in West kazakhstan region. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 1 459 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Street Sundetkali Esqalieva, House 303, N.P. 74
Locality
West kazakhstan region
About TOO «KAZWESTCOM» — BIN 170840004575
Last registry change: 18.03.2022
KAZWESTCOM, TOO was registered on 03.08.2017. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
llp «KAZWESTCOM»: registration details and status
llp «KAZWESTCOM» (BIN 170840004575) has the status “Ликвидация”; dissolution date — 03.08.2017. Registered address — Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Street Sundetkali Esqalieva, House 303, N.P. 74, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KAZWESTCOM»
The head of TOO «KAZWESTCOM» is Talenov Nurzhan Amanzholovich. Previously, TOO «KAZWESTCOM» was headed by Gorbunov Aleksej Pavlovich.
Verification of TOO «KAZWESTCOM» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAZWESTCOM» are available in the full Statsnet report. All the data to verify TOO «KAZWESTCOM» 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.