SNAB TREJD KAPITAL, TOO
Wholesale of a wide range of goods without any specification
BIN 020740000593Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SNAB TREJD KAPITAL" stat.gov.kz |
Name in Kazakh | "СНАБ ТРЕЙД КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SNAB TREJD KAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.02.2021 |
Address | Almaty, Medeuskii Raion, Ulica Pushkina, 97 |
Registration date | 04.07.2002 · 24 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 319 920 ₸ | 5 160 ₸ |
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: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Pushkina , 97
Locality
Almaty
About TOO «SNAB TREJD KAPITAL» — BIN 020740000593
Up to date as of September 1, 2026
SNAB TREJD KAPITAL, TOO was registered on 04.07.2002. In 2019, estimated annual revenue was 319 920 ₸ and tax payments totaled 5 160 ₸.
llp «SNAB TREJD KAPITAL»: registration details and status
llp «SNAB TREJD KAPITAL» (BIN 020740000593) has the status “Ликвидация”; dissolution date — 22.02.2021. Registered address — Almaty, Medeuskii Raion, Ulica Pushkina, 97, 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.
Management of TOO «SNAB TREJD KAPITAL»
The head of TOO «SNAB TREJD KAPITAL» is Poplavskij Vladimir Ivanovich.
Verification of TOO «SNAB TREJD KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SNAB TREJD KAPITAL» are available in the full Statsnet report. All the data to verify TOO «SNAB TREJD KAPITAL» 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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