TOO «SNAB REGION»
Wholesale of a wide range of goods without any specification
BIN 170740022722No sign-up or report credits required
Contacts10
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Full legal name | TOO «SNAB REGION» |
Name in Kazakh | «СНАБ РЕГИОН» ЖШС |
Name in English | TOO "SNAB REGION" |
Status | Ликвидация |
Liquidation date | 25.07.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Karbisheva, 2/1 |
Registration date | 21.07.2017 · 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 | 25.07.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 310 000 ₸ | 5 000 ₸ |
| 2019 | 126 046 ₸ | 2 033 ₸ |
| 2018 | 33 320 226 ₸ | 537 423 ₸ |
| 2017 | 31 532 580 ₸ | 508 590 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Karbisheva, 2/1
Locality
Kostanay Region
About TOO «SNAB REGION» — BIN 170740022722
Last registry change: 25.07.2022
TOO «SNAB REGION» was registered on 21.07.2017. In 2020, estimated annual revenue was 310 000 ₸ and tax payments totaled 5 000 ₸.
TOO «SNAB REGION»: registration details and status
TOO «SNAB REGION» (BIN 170740022722) has the status “Ликвидация”; dissolution date — 25.07.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Karbisheva, 2/1, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SNAB REGION»
The head of TOO «SNAB REGION» is Shtireva Nadejda Dmitrievna. Previously, TOO «SNAB REGION» was headed by Grishko Dar'ja Vladimirovna.
Verification of TOO «SNAB REGION» in official registries of the Republic of Kazakhstan
TOO «SNAB REGION» appears in 5 court cases (as defendant — 5, most recent date — 18.03.2021). Also on record: 3 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «SNAB REGION» are available in the full Statsnet report. All the data to verify TOO «SNAB REGION» 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.