TOO "EASTSNABGROUP COMPANY"

Wholesale of a wide range of goods without any specification

BIN 160540003271

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20172 630 040 ₸42 420 ₸
201615 124 590 ₸243 945 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Popov Igor' SergeevichOfficer
TOO "EASTSNABGROUP COMPANY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Imeni Aleksandra Protozanova , 95

Locality

Vostochno-Kazahstanskaya oblast'

About TOO "EASTSNABGROUP COMPANY" — BIN 160540003271

Up to date as of September 1, 2026

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., Ulica Imeni Aleksandra Protozanova, 95, region — Vostochno-Kazahstanskaya oblast', 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.

Frequently asked questions

Similar companies5