LIMITED LIABILITY PARTNERSHIP «EVROPA SNAB KZ»
Wholesale of a wide range of goods without any specification
BIN 231040033987No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EVROPA SNAB KZ» |
Name in Kazakh | «ЕВРОПА СНАБ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVROPA SNAB KZ" |
Previous names | ТОО "ЕВРОПА СНАБ KZ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 06.12.2024 |
Address | Almaty, Almalinskii Raion, Street Auezova, House 14a |
Registration date | 24.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.10.2023 |
Branches |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 132 764 835 158 ₸ | 2 141 368 309 ₸ |
| 2023 | 3 808 983 206 ₸ | 61 435 213 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 22 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Auezova, House 14a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EVROPA SNAB KZ» — BIN 231040033987
Last registry change: 26.10.2023
LIMITED LIABILITY PARTNERSHIP «EVROPA SNAB KZ» was registered on 24.10.2023. In 2024, estimated annual revenue was 132 764 835 158 ₸ and tax payments totaled 2 141 368 309 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP «EVROPA SNAB KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EVROPA SNAB KZ» (BIN 231040033987) has the status “Reorganized (merger, acquisition)”; dissolution date — 06.12.2024. Registered address — Almaty, Almalinskii Raion, Street Auezova, House 14a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EVROPA SNAB KZ»
The head of LIMITED LIABILITY PARTNERSHIP «EVROPA SNAB KZ» is Uzynzhasov Asan Kuanyshbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «EVROPA SNAB KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EVROPA SNAB KZ» appears in 1 court case (as defendant — 1, most recent date — 21.11.2024). Also on record: 5 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EVROPA SNAB KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EVROPA SNAB 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.
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