LIMITED LIABILITY PARTNERSHIP «ALI SNAB»
Wholesale of a wide range of goods without any specification
BIN 150740022977No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ALI SNAB» |
Name in Kazakh | «АЛИ СНАБ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI SNAB" |
Previous names | ТОО "АЛИ СНАБ" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Gagarina, 325a, Apt 10 |
Registration date | 27.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.07.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 151 462 ₸ | 34 701 ₸ |
| 2016 | 8 568 090 ₸ | 138 195 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 18
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Abai Region, Semei A., Semei, Street Gagarina, 325a, Apt 10
Unit
Apt 10
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «ALI SNAB» — BIN 150740022977
Last registry change: 27.07.2015
LIMITED LIABILITY PARTNERSHIP «ALI SNAB» was registered on 27.07.2015. In 2017, estimated annual revenue was 2 151 462 ₸ and tax payments totaled 34 701 ₸. According to public sources: 18 government contracts.
LIMITED LIABILITY PARTNERSHIP «ALI SNAB»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALI SNAB» (BIN 150740022977) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Gagarina, 325a, Apt 10, region — Abai 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 «ALI SNAB»
The head of LIMITED LIABILITY PARTNERSHIP «ALI SNAB» is Gapchenko Oleg Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALI SNAB» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALI SNAB» appears in 1 court case (as defendant — 1, most recent date — 22.08.2016). Also on record: 2 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 «ALI SNAB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALI 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.