LIMITED LIABILITY PARTNERSHIP «ST-SNAB TRADING»

Wholesale of a wide range of goods without any specification

BIN 220940037353 · VAT 60001-1233453
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023115 597 698 ₸1 864 479 ₸
20222 767 618 ₸44 639 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Absent at the legal address

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Baitursinuli, House 1a

Unit

N.P. 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ST-SNAB TRADING» — BIN 220940037353

Last registry change: 11.04.2023

LIMITED LIABILITY PARTNERSHIP «ST-SNAB TRADING» was registered on 23.09.2022. In 2023, estimated annual revenue was 115 597 698 ₸ and tax payments totaled 1 864 479 ₸.

LIMITED LIABILITY PARTNERSHIP «ST-SNAB TRADING»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ST-SNAB TRADING» (BIN 220940037353) has the status “Reorganized (merger, acquisition)”; dissolution date — 06.04.2023. Registered address — Almaty, G. Almalinskii Raion, Street Baitursinuli, House 1a, N.P. 4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ST-SNAB TRADING»

The head of LIMITED LIABILITY PARTNERSHIP «ST-SNAB TRADING» is Nurabilov Eduard Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP «ST-SNAB TRADING» was headed by Тasmuhambetov Аidar Кaliullovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ST-SNAB TRADING» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.05.2023), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ST-SNAB TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ST-SNAB TRADING» 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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