LIMITED LIABILITY PARTNERSHIP "SNABINDUSTRIJA KZ"
Wholesale of a wide range of goods without any specification
BIN 170640029875Full legal name | LIMITED LIABILITY PARTNERSHIP "SNABINDUSTRIJA KZ"stat.gov.kz |
Name in Kazakh | "СНАБИНДУСТРИЯ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SNABINDUSTRIJA KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.05.2023 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Karbisheva, House 2 |
Registration date | 27.06.2017 · 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 | 06.05.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 98 319 600 ₸ | 1 585 800 ₸ |
| 2017 | 3 025 600 ₸ | 48 800 ₸ |
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
- 36 total connections
- 6 by founders
- 6 by address
- 12 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: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Karbisheva , Дом 2
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SNABINDUSTRIJA KZ" — BIN 170640029875
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SNABINDUSTRIJA KZ" was registered on 27.06.2017. In 2018, estimated annual revenue was 98 319 600 ₸ and tax payments totaled 1 585 800 ₸.
LIMITED LIABILITY PARTNERSHIP "SNABINDUSTRIJA KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "SNABINDUSTRIJA KZ" (BIN 170640029875) has the status “Ликвидация”; dissolution date — 05.05.2023. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Karbisheva, House 2, 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 LIMITED LIABILITY PARTNERSHIP "SNABINDUSTRIJA KZ"
The head of LIMITED LIABILITY PARTNERSHIP "SNABINDUSTRIJA KZ" is Gavrilenko Irina Ivanovna. Previously, LIMITED LIABILITY PARTNERSHIP "SNABINDUSTRIJA KZ" was headed by Zhurin Maksim Leonidovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SNABINDUSTRIJA KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SNABINDUSTRIJA KZ" appears in 11 court cases (as plaintiff — 1, as defendant — 10, most recent date — 12.04.2023). Also on record: 3 events (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SNABINDUSTRIJA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SNABINDUSTRIJA KZ" 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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