LIMITED LIABILITY PARTNERSHIP «D&A SNAB COMPANY»
Wholesale of a wide range of goods without any specification
BIN 230440028794 · VAT 60001-1241101No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «D&A SNAB COMPANY» |
Name in Kazakh | «D&A SNAB COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D&A SNAB COMPANY" |
Previous names | ТОО "D&A SNAB COMPANY" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Tausamali, Street S Jandosov, House 54 |
Registration date | 18.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.04.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 127 594 140 ₸ | 2 057 970 ₸ |
| 2024 | 410 730 408 ₸ | 6 624 684 ₸ |
| 2023 | 20 602 042 ₸ | 332 291 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street S Jandosov, House 54
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «D&A SNAB COMPANY» — BIN 230440028794
Last registry change: 18.04.2023
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”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Tausamali, Street 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.