LIMITED LIABILITY PARTNERSHIP «CLEANSNAB»
Wholesale of a wide range of goods without any specification
BIN 160640011751No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CLEANSNAB» |
Name in Kazakh | «CLEANSNAB» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CLEANSNAB" |
Previous names | ТОО "КПС ТРЕЙД" |
Status | Ликвидация |
Liquidation date | 03.04.2024 |
Address | Almaty, Jetisuskii Raion, Street Lobachevskogo, House 78 |
Registration date | 14.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 14 763 130 ₸ | 238 115 ₸ |
| 2023 | 3 840 404 ₸ | 61 942 ₸ |
| 2022 | 1 520 736 ₸ | 24 528 ₸ |
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
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Lobachevskogo, House 78
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CLEANSNAB» — BIN 160640011751
Last registry change: 21.01.2022
LIMITED LIABILITY PARTNERSHIP «CLEANSNAB» was registered on 14.06.2016. In 2024, estimated annual revenue was 14 763 130 ₸ and tax payments totaled 238 115 ₸.
LIMITED LIABILITY PARTNERSHIP «CLEANSNAB»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CLEANSNAB» (BIN 160640011751) has the status “Ликвидация”; dissolution date — 03.04.2024. Registered address — Almaty, Jetisuskii Raion, Street Lobachevskogo, House 78, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CLEANSNAB»
The head of LIMITED LIABILITY PARTNERSHIP «CLEANSNAB» is Tortaev Bauyrzhan Bakytzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP «CLEANSNAB» was headed by Kim Aleksandr Timofeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «CLEANSNAB» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.02.2022), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CLEANSNAB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CLEANSNAB» 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.