LIMITED LIABILITY PARTNERSHIP «SNABINDUSTRIJA KZ»
Wholesale of a wide range of goods without any specification
BIN 170640029875No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SNABINDUSTRIJA KZ» |
Name in Kazakh | «СНАБИНДУСТРИЯ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SNABINDUSTRIJA KZ" |
Status | Ликвидация |
Liquidation date | 05.05.2023 |
Address | Kostanay Region, Kostanai A., Kostanai, Street 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Karbisheva, House 2
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «SNABINDUSTRIJA KZ» — BIN 170640029875
Last registry change: 06.05.2023
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 — Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, House 2, 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 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.