LIMITED LIABILITY PARTNERSHIP "TD SEVER SNAB"

Wholesale of a wide range of goods without any specification

BIN 140740005142

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015151 900 ₸2 450 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Zaika Aleksandr FaritovichDirector
LIMITED LIABILITY PARTNERSHIP "TD SEVER SNAB"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Proezd Imeni Jambila , Дом 1а

Unit

КВ. 234

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TD SEVER SNAB" — BIN 140740005142

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TD SEVER SNAB" was registered on 04.07.2014. In 2015, estimated annual revenue was 151 900 ₸ and tax payments totaled 2 450 ₸.

LIMITED LIABILITY PARTNERSHIP "TD SEVER SNAB": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD SEVER SNAB" (BIN 140740005142) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TD SEVER SNAB" has been operating for 12 years 1 month, since 04.07.2014. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Proezd Imeni Jambila , Дом 1а, КВ. 234, region — Severo-Kazahstanskaya oblast', 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 "TD SEVER SNAB"

The head of LIMITED LIABILITY PARTNERSHIP "TD SEVER SNAB" is Zaika Aleksandr Faritovich. Previously, LIMITED LIABILITY PARTNERSHIP "TD SEVER SNAB" was headed by Abylaev Nurmash Erikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TD SEVER SNAB" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD SEVER SNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD SEVER SNAB" 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.

Frequently asked questions

Similar companies5

  • LLP "RUDANT"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЗАХАРОВ ИГОРЬ БОРИСОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "SLANDON TRADE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АБУОВ ИСМАИЛ ТУРГАЛИЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "NERA TORG"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ИГУМНОВ СЕРГЕЙ ГРИГОРЬЕВИЧ— Officer

    small · 1 - 5 pers.

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "7 MOTORS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ГАЙСИН МАРСЕЛЬ АУЗАРОВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ARS-CK"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ВЕРЕМЕЕНКО МАКСИМ ЕВГЕНЬЕВИЧ— officer

    small · 1 - 5 pers.