TOO "SNAB REGION"
Wholesale of a wide range of goods without any specification
BIN 170740022722Full legal name | TOO "SNAB REGION"stat.gov.kz |
Name in Kazakh | "СНАБ РЕГИОН" ЖШС |
Name in English | TOO "SNAB REGION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.07.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Karbisheva, 2/1 |
Registration date | 21.07.2017 · 9 years 2 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 |
Contacts10
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
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: 5
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Karbisheva , 2/1
Locality
Kostanaiskaya oblast'
About TOO "SNAB REGION" — BIN 170740022722
Up to date as of September 1, 2026
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., Ulica Karbisheva, 2/1, region — Kostanaiskaya oblast', 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 Шtireva Нadejda Дmitrievna. 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.
Frequently asked questions
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