LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SNABPARTNER""
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170640009966Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SNABPARTNER""stat.gov.kz |
Name in Kazakh | ""СНАБПАРТНЁР" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SNABPARTNER"" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "СНАБПАРТНЁР"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.12.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Shahterov, Stroenie 1/2 |
Registration date | 09.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.11.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 108 000 ₸ | 34 000 ₸ |
| 2019 | 64 105 644 ₸ | 1 033 962 ₸ |
Business activity
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: 6
- Government contracts: 1
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Karagandinskaya Oblast'
House number and street
Prospekt Shahterov , Строение 1/2
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SNABPARTNER"" — BIN 170640009966
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SNABPARTNER"" was registered on 09.06.2017. In 2020, estimated annual revenue was 2 108 000 ₸ and tax payments totaled 34 000 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SNABPARTNER"": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SNABPARTNER"" (BIN 170640009966) has the status “Ликвидация”; dissolution date — 18.12.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Shahterov, Stroenie 1/2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SNABPARTNER""
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SNABPARTNER"" is Zhabagin Aman Bekbulatovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SNABPARTNER"" was headed by Rahimova Galija Bejsenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SNABPARTNER"" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SNABPARTNER"" appears in 1 court case (as defendant — 1, most recent date — 08.11.2018). Also on record: 2 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 "TORGOVYJ DOM "SNABPARTNER"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SNABPARTNER"" 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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