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 170640009966
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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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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 108 000 ₸34 000 ₸
201964 105 644 ₸1 033 962 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Avenue Shahterov, Stroenie 1/2

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM »SNABPARTNER«» — BIN 170640009966

Last registry change: 02.11.2022

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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Shahterov, Stroenie 1/2, region — Karaganda Region, 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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