LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZSNABTREJD»
Wholesale of other machinery and equipment
BIN 130440002782No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZSNABTREJD» |
Name in Kazakh | «КОМПАНИЯ КАЗСНАБТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KAZSNABTREJD" |
Previous names | ТОО "КОМПАНИЯ КАЗСНАБТРЕЙД" |
Status | Ликвидация |
Liquidation date | 25.12.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Manufakturnaya, 44 |
Registration date | 02.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.08.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 10 055 408 ₸ | 162 184 ₸ |
| 2018 | 259 053 608 ₸ | 4 178 284 ₸ |
| 2017 | 701 067 542 ₸ | 11 307 541 ₸ |
| 2016 | 667 633 174 ₸ | 10 768 277 ₸ |
| 2015 | 506 572 488 ₸ | 8 170 524 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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
Karaganda Region
House number and street
Street Manufakturnaya, 44
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZSNABTREJD» — BIN 130440002782
Last registry change: 12.08.2019
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZSNABTREJD» was registered on 02.04.2013. In 2019, estimated annual revenue was 10 055 408 ₸ and tax payments totaled 162 184 ₸.
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZSNABTREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZSNABTREJD» (BIN 130440002782) has the status “Ликвидация”; dissolution date — 25.12.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Manufakturnaya, 44, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZSNABTREJD»
The head of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZSNABTREJD» is Ormanbetov Marat Bidahmetovich. Previously, LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZSNABTREJD» was headed by Gulyj Sergej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZSNABTREJD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZSNABTREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KAZSNABTREJD» 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.