SNAB TREJD SOMPANI, TOO

Wholesale of a wide range of goods without any specification

BIN 080740013774
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20181 282 284 ₸20 682 ₸
20152 545 968 ₸41 064 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Mukanova, 24

Locality

Karaganda Region

About TOO «SNAB TREJD SOMPANI» — BIN 080740013774

Last registry change: 13.03.2021

SNAB TREJD SOMPANI, TOO was registered on 22.07.2008. In 2018, estimated annual revenue was 1 282 284 ₸ and tax payments totaled 20 682 ₸.

Limited liability partnership «SNAB TREJD SOMPANI»: registration details and status

Limited liability partnership «SNAB TREJD SOMPANI» (BIN 080740013774) has the status “Ликвидация”; dissolution date — 09.03.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mukanova, 24, Apt 85, region — Karaganda 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 «SNAB TREJD SOMPANI»

The head of TOO «SNAB TREJD SOMPANI» is Sharafutdinov Askar Nail'evich.

Verification of TOO «SNAB TREJD SOMPANI» in official registries of the Republic of Kazakhstan

SNAB TREJD SOMPANI, TOO appears in 1 court case (as defendant — 1, most recent date — 07.10.2019). Also on record: 2 events (2 name changes, most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SNAB TREJD SOMPANI» are available in the full Statsnet report. All the data to verify TOO «SNAB TREJD SOMPANI» 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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