LIMITED LIABILITY PARTNERSHIP "SNAB SOJUZ"

Wholesale of a wide range of goods without any specification

BIN 140440026709

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201828 357 994 ₸457 387 ₸
2017444 110 092 ₸7 163 066 ₸
201673 453 198 ₸1 184 729 ₸
201599 761 968 ₸1 609 064 ₸

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: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Isaev Dmitrij AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "SNAB SOJUZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Kobozeva, 139a, Kv Ofis Kab 22

Unit

КВ ОФИС КАБ 22

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SNAB SOJUZ" — BIN 140440026709

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SNAB SOJUZ" was registered on 23.04.2014. In 2018, estimated annual revenue was 28 357 994 ₸ and tax payments totaled 457 387 ₸.

LIMITED LIABILITY PARTNERSHIP "SNAB SOJUZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SNAB SOJUZ" (BIN 140440026709) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SNAB SOJUZ" has been operating for 12 years 4 months, since 23.04.2014. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Kobozeva, 139a, Kv Ofis Kab 22, region — Almaty, 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 "SNAB SOJUZ"

The head of LIMITED LIABILITY PARTNERSHIP "SNAB SOJUZ" is Isaev Dmitrij Aleksandrovich.

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

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 "SNAB SOJUZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SNAB SOJUZ" 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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