TOO "KOMPANIJA SNABSERVIS"

Wholesale of a wide range of goods without any specification

BIN 120240001683

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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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Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202190 458 ₸1 459 ₸
2019313 100 ₸5 050 ₸
201863 170 064 ₸1 018 872 ₸
20171 527 389 964 ₸24 635 322 ₸
20163 816 681 436 ₸61 559 378 ₸
20152 148 104 576 ₸34 646 848 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

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: 4

Connections and affiliations

  • 53 total connections
  • 6 by founders
  • 12 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ausharipov Serik RahmetovichOfficer
TOO "KOMPANIJA SNABSERVIS"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Novoshosseinaya , 8

Locality

Karagandinskaya oblast'

About TOO "KOMPANIJA SNABSERVIS" — BIN 120240001683

Up to date as of September 1, 2026

TOO "KOMPANIJA SNABSERVIS" was registered on 03.02.2012. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

TOO "KOMPANIJA SNABSERVIS": registration details and status

TOO "KOMPANIJA SNABSERVIS" (BIN 120240001683) has the status “Отмена регистрационного действия”; dissolution date — 07.02.2018. Registered address — Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Ulica Novoshosseinaya, 8, 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. Headcount — 5 employees.

Management of TOO "KOMPANIJA SNABSERVIS"

The head of TOO "KOMPANIJA SNABSERVIS" is Ausharipov Serik Rahmetovich. Previously, TOO "KOMPANIJA SNABSERVIS" was headed by Ermolaev Aleksej Vasil'evich.

Verification of TOO "KOMPANIJA SNABSERVIS" in official registries of the Republic of Kazakhstan

TOO "KOMPANIJA SNABSERVIS" appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 05.07.2017). Also on record: 6 events (most recent date — 01.01.2022), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOO "KOMPANIJA SNABSERVIS" are available in the full Statsnet report. All the data to verify TOO "KOMPANIJA SNABSERVIS" 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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