TOO «EASTSNABGROUP COMPANY»
Wholesale of a wide range of goods without any specification
BIN 160540003271No sign-up or report credits required
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Full legal name | TOO «EASTSNABGROUP COMPANY» |
Name in Kazakh | «EASTSNABGROUP COMPANY» ЖШС |
Name in English | TOO "EASTSNABGROUP COMPANY" |
Status | Ликвидация |
Liquidation date | 15.04.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Imeni Aleksandra Protozanova, 95 |
Registration date | 04.05.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 630 040 ₸ | 42 420 ₸ |
| 2016 | 15 124 590 ₸ | 243 945 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 32
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
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
East Kazakhstan Region
House number and street
Street Imeni Aleksandra Protozanova, 95
Locality
East Kazakhstan Region
About TOO «EASTSNABGROUP COMPANY» — BIN 160540003271
Last registry change: 15.04.2022
TOO «EASTSNABGROUP COMPANY» was registered on 04.05.2016. In 2017, estimated annual revenue was 2 630 040 ₸ and tax payments totaled 42 420 ₸. According to public sources: 32 government contracts.
TOO «EASTSNABGROUP COMPANY»: registration details and status
TOO «EASTSNABGROUP COMPANY» (BIN 160540003271) has the status “Ликвидация”; dissolution date — 15.04.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Imeni Aleksandra Protozanova, 95, region — East 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 TOO «EASTSNABGROUP COMPANY»
The head of TOO «EASTSNABGROUP COMPANY» is Popov Igor' Sergeevich.
Verification of TOO «EASTSNABGROUP COMPANY» in official registries of the Republic of Kazakhstan
TOO «EASTSNABGROUP COMPANY» appears in 5 court cases (as defendant — 5, most recent date — 16.09.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «EASTSNABGROUP COMPANY» are available in the full Statsnet report. All the data to verify TOO «EASTSNABGROUP COMPANY» 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.