SNAB AZIJA GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 011040023657Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SNAB AZIJA GRUPP"stat.gov.kz |
Name in Kazakh | "СНАБ АЗИЯ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SNAB AZIJA GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.09.2020 |
Address | Almaty, Ul. Raiimbeka, D. 348 |
Registration date | 05.10.2001 · 24 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.09.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 558 ₸ | 9 ₸ |
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: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Raiimbeka, D. 348
Locality
Almaty
About TOO «SNAB AZIJA GRUPP» — BIN 011040023657
Up to date as of September 1, 2026
SNAB AZIJA GRUPP, TOO was registered on 05.10.2001. In 2017, estimated annual revenue was 558 ₸ and tax payments totaled 9 ₸.
llp «SNAB AZIJA GRUPP»: registration details and status
llp «SNAB AZIJA GRUPP» (BIN 011040023657) has the status “Ликвидация”; dissolution date — 10.09.2020. Registered address — Almaty, Ul. Raiimbeka, D. 348, 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 AZIJA GRUPP»
The head of TOO «SNAB AZIJA GRUPP» is Usmanov Alizhappar Atijarovich.
Verification of TOO «SNAB AZIJA GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SNAB AZIJA GRUPP» are available in the full Statsnet report. All the data to verify TOO «SNAB AZIJA GRUPP» 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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