LIMITED LIABILITY PARTNERSHIP «SNABINDUSTRIJA»
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 161240001742No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SNABINDUSTRIJA» |
Name in Kazakh | «СНАБИНДУСТРИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SNABINDUSTRIJA" |
Previous names | ТОО "СНАБИНДУСТРИЯ" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, 8 |
Registration date | 03.12.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.12.2016 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 12 090 ₸ | 195 ₸ |
| 2017 | 141 455 356 ₸ | 2 281 538 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
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
Kostanay Region
House number and street
Street Karbisheva, 8
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «SNABINDUSTRIJA» — BIN 161240001742
Last registry change: 03.12.2016
LIMITED LIABILITY PARTNERSHIP «SNABINDUSTRIJA» was registered on 03.12.2016. In 2018, estimated annual revenue was 12 090 ₸ and tax payments totaled 195 ₸.
LIMITED LIABILITY PARTNERSHIP «SNABINDUSTRIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SNABINDUSTRIJA» (BIN 161240001742) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, 8, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SNABINDUSTRIJA»
The head of LIMITED LIABILITY PARTNERSHIP «SNABINDUSTRIJA» is Kopejkin Andrej Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SNABINDUSTRIJA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SNABINDUSTRIJA» appears in 8 court cases (as defendant — 8, most recent date — 10.06.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SNABINDUSTRIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SNABINDUSTRIJA» 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.