LIMITED LIABILITY PARTNERSHIP "SNABKOMPANYGROUP"

Wholesale of agricultural machinery, equipment, parts and accessories

BIN 221240009018 · VAT 39001-1116704

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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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Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202332 611 008 ₸525 984 ₸
2022654 720 ₸10 560 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Microdistrict 8, House 25

Unit

Apt. 28

Locality

Kostanay region

About LIMITED LIABILITY PARTNERSHIP "SNABKOMPANYGROUP" — BIN 221240009018

Last registry change: 06.12.2022

LIMITED LIABILITY PARTNERSHIP "SNABKOMPANYGROUP" was registered on 06.12.2022. In 2023, estimated annual revenue was 32 611 008 ₸ and tax payments totaled 525 984 ₸.

LIMITED LIABILITY PARTNERSHIP "SNABKOMPANYGROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SNABKOMPANYGROUP" (BIN 221240009018) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Microdistrict 8, House 25, Apt. 28, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of agricultural machinery, equipment, parts and accessories (OKED 46610). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SNABKOMPANYGROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SNABKOMPANYGROUP" is Zhusupov Dijaz Kajsarovich.

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

LIMITED LIABILITY PARTNERSHIP "SNABKOMPANYGROUP" appears in 4 court cases (as defendant — 4, most recent date — 31.10.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SNABKOMPANYGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SNABKOMPANYGROUP" 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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