TOO «UPAK-SNAB»
Wholesale of a wide range of goods without any specification
BIN 150740018196No sign-up or report credits required
Contacts2
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Full legal name | TOO «UPAK-SNAB» |
Name in Kazakh | «УПАК-СНАБ» ЖШС |
Name in English | TOO "UPAK-SNAB" |
Status | Ликвидация |
Liquidation date | 21.07.2015 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Ospanova M, 56, Apt 94 |
Registration date | 21.07.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 82 212 ₸ | 1 326 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Ospanova M, 56
Locality
Aktobe Region
About TOO «UPAK-SNAB» — BIN 150740018196
Last registry change: 22.08.2022
TOO «UPAK-SNAB» was registered on 21.07.2015. In 2020, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸.
TOO «UPAK-SNAB»: registration details and status
TOO «UPAK-SNAB» (BIN 150740018196) has the status “Ликвидация”; dissolution date — 21.07.2015. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Ospanova M, 56, Apt 94, region — Aktobe 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 «UPAK-SNAB»
The head of TOO «UPAK-SNAB» is Afanas'ev Sergej Sergeevich.
Verification of TOO «UPAK-SNAB» in official registries of the Republic of Kazakhstan
TOO «UPAK-SNAB» appears in 1 court case (as defendant — 1, most recent date — 14.01.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «UPAK-SNAB» are available in the full Statsnet report. All the data to verify TOO «UPAK-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.