LIMITED LIABILITY PARTNERSHIP «TSENTR SNAB KOMPANI»
Wholesale of a wide range of goods without any specification
BIN 150640006971No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSENTR SNAB KOMPANI» |
Name in Kazakh | «ЦЕНТР СНАБ КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR SNAB KOMPANI" |
Previous names | ТОО "ЦЕНТР СНАБ КОМПАНИ" |
Status | Active |
Address | Karaganda Region, Temirtau A., Temirtau, Pereulok Sportivnii, Stroenie 5 |
Registration date | 08.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.06.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 35 747 340 ₸ | 576 570 ₸ |
| 2015 | 584 722 ₸ | 9 431 ₸ |
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
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Pereulok Sportivnii, Stroenie 5
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TSENTR SNAB KOMPANI» — BIN 150640006971
Last registry change: 08.06.2015
LIMITED LIABILITY PARTNERSHIP «TSENTR SNAB KOMPANI» was registered on 08.06.2015. In 2016, estimated annual revenue was 35 747 340 ₸ and tax payments totaled 576 570 ₸.
LIMITED LIABILITY PARTNERSHIP «TSENTR SNAB KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSENTR SNAB KOMPANI» (BIN 150640006971) has the status “Active”. Registered address — Karaganda Region, Temirtau A., Temirtau, Pereulok Sportivnii, Stroenie 5, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TSENTR SNAB KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «TSENTR SNAB KOMPANI» is Djusekeeva Evgenija Alekseevna. Previously, LIMITED LIABILITY PARTNERSHIP «TSENTR SNAB KOMPANI» was headed by Bespalov Anatolij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TSENTR SNAB KOMPANI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TSENTR SNAB KOMPANI» appears in 6 court cases (as defendant — 6, most recent date — 16.03.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSENTR SNAB KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSENTR SNAB KOMPANI» 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.