SNAB 2013 KARAGANDA, TOO

Wholesale of other fuels

BIN 130840007567

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts3

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Business activity

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Contracts with quasi-governmental organizations

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SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rysbekov Erlan SerikbaevichOfficer
SNAB 2013 KARAGANDA, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Chehova , 63

Locality

Karagandinskaya oblast'

About TOO «SNAB 2013 KARAGANDA» — BIN 130840007567

Last registry change: 05.11.2021

SNAB 2013 KARAGANDA, TOO was registered on 09.08.2013.

llp «SNAB 2013 KARAGANDA»: registration details and status

llp «SNAB 2013 KARAGANDA» (BIN 130840007567) has the status “Ликвидация”; dissolution date — 04.11.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Chehova, 63, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «SNAB 2013 KARAGANDA»

The head of TOO «SNAB 2013 KARAGANDA» is Rysbekov Erlan Serikbaevich.

Verification of TOO «SNAB 2013 KARAGANDA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SNAB 2013 KARAGANDA» are available in the full Statsnet report. All the data to verify TOO «SNAB 2013 KARAGANDA» 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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