SNABETERNITI, TOO
Wholesale of a wide range of goods without any specification
BIN 170740003875No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SNABETERNITI» |
Name in Kazakh | «СНАБЭТЕРНИТИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SNABETERNITI" |
Status | Ликвидация |
Liquidation date | 05.07.2017 |
Address | Nur-Sultan, Raion Almaty, Street Beiimbet Mailin, 19 |
Registration date | 04.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.04.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 43 090 ₸ | 695 ₸ |
| 2019 | 964 100 ₸ | 15 550 ₸ |
| 2018 | 64 968 064 ₸ | 1 047 872 ₸ |
| 2017 | 4 469 828 ₸ | 72 094 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 12
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: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Beiimbet Mailin, 19
Locality
Astana
About TOO «SNABETERNITI» — BIN 170740003875
Last registry change: 30.04.2021
SNABETERNITI, TOO was registered on 04.07.2017. In 2021, estimated annual revenue was 43 090 ₸ and tax payments totaled 695 ₸. According to public sources: 12 government contracts.
Limited liability partnership «SNABETERNITI»: registration details and status
Limited liability partnership «SNABETERNITI» (BIN 170740003875) has the status “Ликвидация”; dissolution date — 05.07.2017. Registered address — Nur-Sultan, Raion Almaty, Street Beiimbet Mailin, 19, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «SNABETERNITI»
The head of TOO «SNABETERNITI» is Zhumagaliev Bauyrzhan Toleuzhanovich.
Verification of TOO «SNABETERNITI» in official registries of the Republic of Kazakhstan
SNABETERNITI, TOO appears in 2 court cases (as defendant — 2, most recent date — 01.11.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «SNABETERNITI» are available in the full Statsnet report. All the data to verify TOO «SNABETERNITI» 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.