LIMITED LIABILITY PARTNERSHIP «TD SEVER SNAB»

Wholesale of a wide range of goods without any specification

BIN 140740005142
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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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Bureau of National Statistics

Contacts10

Phone

+7 (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 North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Road Imeni Jambila, House 1a

Unit

Apt. 234

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «TD SEVER SNAB» — BIN 140740005142

Last registry change: 04.07.2014

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”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Road Imeni Jambila, House 1a, Apt. 234, region — North Kazakhstan Region, 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.

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