LIMITED LIABILITY PARTNERSHIP "SNAB LOGISTIC"

Wholesale of a wide range of goods without any specification

BIN 180840012394

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20193 107 192 ₸50 116 ₸
2018310 000 ₸5 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuznetsov Evgenij Anatol'EvichChief Executive
LIMITED LIABILITY PARTNERSHIP "SNAB LOGISTIC"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Stroitelnaya , 4/1

Unit

51

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SNAB LOGISTIC" — BIN 180840012394

Last registry change: 21.06.2023

LIMITED LIABILITY PARTNERSHIP "SNAB LOGISTIC" was registered on 10.08.2018. In 2019, estimated annual revenue was 3 107 192 ₸ and tax payments totaled 50 116 ₸.

LIMITED LIABILITY PARTNERSHIP "SNAB LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "SNAB LOGISTIC" (BIN 180840012394) has the status “Ликвидация”; dissolution date — 19.06.2023. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Stroitelnaya , 4/1, 51, 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 "SNAB LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "SNAB LOGISTIC" is Kuznetsov Evgenij Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "SNAB LOGISTIC" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SNAB LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SNAB LOGISTIC" 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.

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