LIMITED LIABILITY PARTNERSHIP "WORLDSNAB 07"
Wholesale of hardware, plumbing and heating equipment and supplies
BIN 130240000161Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "WORLDSNAB 07" |
Name in Kazakh | "WORLDСНАБ 07" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WORLDSNAB 07" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.10.2023 |
Address | Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica Karbisheva , 19, КВ 34 |
Registration date | 31.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.10.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 5 146 992 ₸ | 83 016 ₸ |
| 2016 | 7 439 132 ₸ | 119 986 ₸ |
| 2015 | 8 202 290 ₸ | 132 295 ₸ |
Business activity
Primary business activity OKED
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: 3
- Government contracts: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Karbisheva , 19
Unit
КВ 34
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "WORLDSNAB 07" — BIN 130240000161
Last registry change: 19.10.2023
LIMITED LIABILITY PARTNERSHIP "WORLDSNAB 07" was registered on 31.01.2013. In 2017, estimated annual revenue was 5 146 992 ₸ and tax payments totaled 83 016 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "WORLDSNAB 07": registration details and status
LIMITED LIABILITY PARTNERSHIP "WORLDSNAB 07" (BIN 130240000161) has the status “Ликвидация”; dissolution date — 19.10.2023. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica Karbisheva , 19, КВ 34, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "WORLDSNAB 07"
The head of LIMITED LIABILITY PARTNERSHIP "WORLDSNAB 07" is Zhakeev Torebek Adyrbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "WORLDSNAB 07" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "WORLDSNAB 07" appears in 1 court case (as plaintiff — 1, most recent date — 20.04.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WORLDSNAB 07" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WORLDSNAB 07" 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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