KAZ SNAB KOM, TOO
Wholesale trade in diesel fuel
BIN 140240030794No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZ SNAB KOM» |
Name in Kazakh | «КАЗ СНАБ КОМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ SNAB KOM" |
Status | Ликвидация |
Liquidation date | 31.01.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Mareseva, 80/2, №46, 2 Etaj, Kab.№6 |
Registration date | 27.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.01.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 13 525 548 ₸ | 218 154 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Mareseva, 80/2, №46, 2 Etaj, Kab.№6
Locality
Aktobe Region
About TOO «KAZ SNAB KOM» — BIN 140240030794
Last registry change: 31.01.2022
KAZ SNAB KOM, TOO was registered on 27.02.2014. In 2015, estimated annual revenue was 13 525 548 ₸ and tax payments totaled 218 154 ₸.
Limited liability partnership «KAZ SNAB KOM»: registration details and status
Limited liability partnership «KAZ SNAB KOM» (BIN 140240030794) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Mareseva, 80/2, №46, 2 Etaj, Kab.№6, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KAZ SNAB KOM»
The head of TOO «KAZ SNAB KOM» is Bisembaev Roman Quantajuly.
Verification of TOO «KAZ SNAB KOM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAZ SNAB KOM» are available in the full Statsnet report. All the data to verify TOO «KAZ SNAB KOM» 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.