LIMITED LIABILITY PARTNERSHIP «SNABTREJDKOMPANI»
Wholesale of a wide range of goods without any specification
BIN 170640012494 · VAT 62001-1007153No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SNABTREJDKOMPANI» |
Name in Kazakh | «СНАБТРЕЙДКОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SNABTREJDKOMPANI" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 21.09.2023 |
Address | Astana, Raion Almaty, Street Qasim Amanjolov, Building 26 |
Registration date | 12.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.09.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 642 814 ₸ | 26 497 ₸ |
| 2022 | 2 572 256 ₸ | 41 488 ₸ |
| 2021 | 2 261 884 ₸ | 36 482 ₸ |
| 2020 | 182 921 762 ₸ | 2 950 351 ₸ |
| 2019 | 15 017 113 682 ₸ | 242 211 511 ₸ |
| 2018 | 6 907 825 046 ₸ | 111 416 533 ₸ |
| 2017 | 611 622 560 ₸ | 9 864 880 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Qasim Amanjolov, Building 26
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SNABTREJDKOMPANI» — BIN 170640012494
Last registry change: 29.09.2023
LIMITED LIABILITY PARTNERSHIP «SNABTREJDKOMPANI» was registered on 12.06.2017. In 2023, estimated annual revenue was 1 642 814 ₸ and tax payments totaled 26 497 ₸.
LIMITED LIABILITY PARTNERSHIP «SNABTREJDKOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SNABTREJDKOMPANI» (BIN 170640012494) has the status “Reorganized (merger, acquisition)”; dissolution date — 21.09.2023. Registered address — Astana, Raion Almaty, Street Qasim Amanjolov, Building 26, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SNABTREJDKOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «SNABTREJDKOMPANI» is Erezhepov Erbol Erkenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SNABTREJDKOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SNABTREJDKOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SNABTREJDKOMPANI» 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.