SNAB TREJD KAPITAL, TOO
Wholesale of a wide range of goods without any specification
BIN 020740000593No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SNAB TREJD KAPITAL» |
Name in Kazakh | «СНАБ ТРЕЙД КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SNAB TREJD KAPITAL" |
Status | Ликвидация |
Liquidation date | 22.02.2021 |
Address | Almaty, Medeuskii Raion, Street Pushkina, 97 |
Registration date | 04.07.2002 · 24 years 3 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 319 920 ₸ | 5 160 ₸ |
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
- 24 total connections
- 5 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Pushkina, 97
Locality
Almaty
About TOO «SNAB TREJD KAPITAL» — BIN 020740000593
Last registry change: 26.02.2021
SNAB TREJD KAPITAL, TOO was registered on 04.07.2002. In 2019, estimated annual revenue was 319 920 ₸ and tax payments totaled 5 160 ₸.
Limited liability partnership «SNAB TREJD KAPITAL»: registration details and status
Limited liability partnership «SNAB TREJD KAPITAL» (BIN 020740000593) has the status “Ликвидация”; dissolution date — 22.02.2021. Registered address — Almaty, Medeuskii Raion, Street 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.