LIMITED LIABILITY PARTNERSHIP "D&A SNAB COMPANY"

Wholesale of a wide range of goods without any specification

BIN 230440028794 · VAT 60001-1241101

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025127 594 140 ₸2 057 970 ₸
2024410 730 408 ₸6 624 684 ₸
202320 602 042 ₸332 291 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

49410
Activities of road freight transport

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: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Trusov Evgenij AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "D&A SNAB COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica S Jandosov , Дом 54

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "D&A SNAB COMPANY" — BIN 230440028794

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "D&A SNAB COMPANY" was registered on 18.04.2023. In 2025, estimated annual revenue was 127 594 140 ₸ and tax payments totaled 2 057 970 ₸.

LIMITED LIABILITY PARTNERSHIP "D&A SNAB COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "D&A SNAB COMPANY" (BIN 230440028794) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "D&A SNAB COMPANY" has been operating for 3 years 4 months, since 18.04.2023. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Tausamali, Ulica S Jandosov, House 54, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "D&A SNAB COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "D&A SNAB COMPANY" is Trusov Evgenij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "D&A SNAB COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D&A SNAB COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D&A SNAB COMPANY" 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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