KAZSNABGLOBAL, TOO
Wholesale of a wide range of goods without any specification
BIN 190740018371Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZSNABGLOBAL"stat.gov.kz |
Name in Kazakh | "КАЗСНАБГЛОБАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZSNABGLOBAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2021 |
Address | Nur-Sultan Q., Baiqonir Aydan, Avenue Abaya, 92/1, Kv 99 |
Registration date | 17.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.12.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 035 580 ₸ | 65 090 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan Q., Baiqonir Aydan, Avenue Abaya, 92/1, Kv 99
Locality
Astana
About TOO «KAZSNABGLOBAL» — BIN 190740018371
Up to date as of September 1, 2026
KAZSNABGLOBAL, TOO was registered on 17.07.2019. In 2019, estimated annual revenue was 4 035 580 ₸ and tax payments totaled 65 090 ₸.
llp «KAZSNABGLOBAL»: registration details and status
llp «KAZSNABGLOBAL» (BIN 190740018371) has the status “Ликвидация”; dissolution date — 30.12.2021. Registered address — Nur-Sultan Q., Baiqonir Aydan, Avenue Abaya, 92/1, Kv 99, 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. Headcount — 5 employees.
Management of TOO «KAZSNABGLOBAL»
The head of TOO «KAZSNABGLOBAL» is Holikova Zoja Aleksandrovna.
Verification of TOO «KAZSNABGLOBAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAZSNABGLOBAL» are available in the full Statsnet report. All the data to verify TOO «KAZSNABGLOBAL» 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.
Frequently asked questions
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