LIMITED LIABILITY PARTNERSHIP «SOC-SNAB COMPANY»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 180640021871No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SOC-SNAB COMPANY» |
Name in Kazakh | «SOC-SNAB COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOC-SNAB COMPANY" |
Previous names | ТОО "SOC-SNAB COMPANY" |
Status | Active |
Address | Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Kuandik Naualiev, 16 |
Registration date | 18.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.06.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 289 040 ₸ | 36 920 ₸ |
| 2023 | 42 718 000 ₸ | 689 000 ₸ |
| 2021 | 39 532 440 ₸ | 637 620 ₸ |
| 2020 | 897 264 ₸ | 14 472 ₸ |
| 2019 | 19 432 722 ₸ | 313 431 ₸ |
| 2018 | 949 282 ₸ | 15 311 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Kuandik Naualiev, 16
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «SOC-SNAB COMPANY» — BIN 180640021871
Last registry change: 18.06.2018
LIMITED LIABILITY PARTNERSHIP «SOC-SNAB COMPANY» was registered on 18.06.2018. In 2024, estimated annual revenue was 2 289 040 ₸ and tax payments totaled 36 920 ₸.
LIMITED LIABILITY PARTNERSHIP «SOC-SNAB COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SOC-SNAB COMPANY» (BIN 180640021871) has the status “Active”. Registered address — Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Kuandik Naualiev, 16, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SOC-SNAB COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «SOC-SNAB COMPANY» is Ahmetgaliev Rinat Shaukatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SOC-SNAB COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SOC-SNAB COMPANY» appears in 3 court cases (as defendant — 3, most recent date — 17.05.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SOC-SNAB COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SOC-SNAB COMPANY» 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.