KAZSNABTORGIN, TOO
Wholesale of a wide range of goods without any specification
BIN 160440001717No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZSNABTORGIN» |
Name in Kazakh | «КАЗСНАБТОРГИН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZSNABTORGIN" |
Status | Ликвидация |
Liquidation date | 27.11.2019 |
Address | North Kazakhstan Region, Petropavlovsk, St. Jumabaev M, D. 109 |
Registration date | 04.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk, St. Jumabaev M, D. 109
Locality
North Kazakhstan Region
About TOO «KAZSNABTORGIN» — BIN 160440001717
Last registry change: 27.11.2019
KAZSNABTORGIN, TOO was registered on 04.04.2016.
Limited liability partnership «KAZSNABTORGIN»: registration details and status
Limited liability partnership «KAZSNABTORGIN» (BIN 160440001717) has the status “Ликвидация”; dissolution date — 27.11.2019. Registered address — North Kazakhstan Region, Petropavlovsk, St. Jumabaev M, D. 109, 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.
Management of TOO «KAZSNABTORGIN»
The head of TOO «KAZSNABTORGIN» is Il'in Evgenij Viktorovich.
Verification of TOO «KAZSNABTORGIN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZSNABTORGIN» are available in the full Statsnet report. All the data to verify TOO «KAZSNABTORGIN» 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 companies10
- LIMITED LIABILITY PARTNERSHIP "EARTHKNIT"
- OB'EDINENIE SOBSTVENNIKOV IMUSCHESTVA "SKO,KAPITAL 3"
- LIMITED LIABILITY PARTNERSHIP "LAJTFREJM TEH"
- LIMITED LIABILITY PARTNERSHIP "CELESTARA"
- LIMITED LIABILITY PARTNERSHIP "KAZTEPLOTANTAZH-SK"
- LIMITED LIABILITY PARTNERSHIP "FERMA VKUSA"
- LIMITED LIABILITY PARTNERSHIP "ES RAILSTROY"
- LIMITED LIABILITY PARTNERSHIP "BELLAVENTO"
- LIMITED LIABILITY PARTNERSHIP "ARMONIX"
- SEL'SKOHOZJAJSTVENNYJ PROIZVODSTVENNYJ KOOPERATIV "DIKAJA ZEMLJA"