SNAB TREJD SOMPANI, TOO
Wholesale of a wide range of goods without any specification
BIN 080740013774Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SNAB TREJD SOMPANI"stat.gov.kz |
Name in Kazakh | "СНАБ ТРЕЙД COMPANI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SNAB TREJD SOMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.03.2021 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Mukanova, 24, Kv 85 |
Registration date | 22.07.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 282 284 ₸ | 20 682 ₸ |
| 2015 | 2 545 968 ₸ | 41 064 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Mukanova , 24
Locality
Karagandinskaya oblast'
About TOO «SNAB TREJD SOMPANI» — BIN 080740013774
Up to date as of September 1, 2026
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 ₸.
llp «SNAB TREJD SOMPANI»: registration details and status
llp «SNAB TREJD SOMPANI» (BIN 080740013774) has the status “Ликвидация”; dissolution date — 09.03.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Mukanova, 24, Kv 85, region — Karagandinskaya oblast', 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.
Frequently asked questions
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