LIMITED LIABILITY PARTNERSHIP "KAZSNABMUNAJ"

Specialized wholesale trade in goods not included in other groups

BIN 140940022417

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20202 434 988 ₸39 274 ₸
201747 864 ₸772 ₸
20166 139 054 ₸99 017 ₸
20154 082 266 ₸65 843 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Vinogradova , Дом 22

Unit

КВ. 30

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZSNABMUNAJ" — BIN 140940022417

Last registry change: 24.09.2014

LIMITED LIABILITY PARTNERSHIP "KAZSNABMUNAJ" was registered on 24.09.2014. In 2020, estimated annual revenue was 2 434 988 ₸ and tax payments totaled 39 274 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZSNABMUNAJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZSNABMUNAJ" (BIN 140940022417) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Vinogradova , Дом 22, КВ. 30, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZSNABMUNAJ"

The head of LIMITED LIABILITY PARTNERSHIP "KAZSNABMUNAJ" is Bogdanova Nadezhda Ivanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZSNABMUNAJ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZSNABMUNAJ" appears in 1 court case (as defendant — 1, most recent date — 16.06.2017). Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZSNABMUNAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZSNABMUNAJ" 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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