LIMITED LIABILITY PARTNERSHIP "EVELDA SNAB"
Wholesale of a wide range of goods without any specification
BIN 090540016337No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "EVELDA SNAB" |
Name in Kazakh | "EVELDA SNAB" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVELDA SNAB" |
Previous names | ТОО "EVELDA SNAB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Microdistrict Koktem 1, 21, Apt 48 |
Registration date | 26.05.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.05.2009 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 11 622 954 ₸ | 187 467 ₸ |
| 2017 | 74 367 326 ₸ | 1 199 473 ₸ |
| 2016 | 271 574 198 ₸ | 4 380 229 ₸ |
| 2015 | 179 611 024 ₸ | 2 896 952 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Koktem 1, 21
Unit
Apt 48
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EVELDA SNAB" — BIN 090540016337
Last registry change: 26.05.2009
LIMITED LIABILITY PARTNERSHIP "EVELDA SNAB" was registered on 26.05.2009. In 2018, estimated annual revenue was 11 622 954 ₸ and tax payments totaled 187 467 ₸.
LIMITED LIABILITY PARTNERSHIP "EVELDA SNAB": registration details and status
LIMITED LIABILITY PARTNERSHIP "EVELDA SNAB" (BIN 090540016337) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Koktem 1, 21, Apt 48, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EVELDA SNAB"
The head of LIMITED LIABILITY PARTNERSHIP "EVELDA SNAB" is Nigmatullin Evgenij Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "EVELDA SNAB" was headed by Nigmatullin Evgenij .
Verification of LIMITED LIABILITY PARTNERSHIP "EVELDA SNAB" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EVELDA SNAB" appears in 1 court case (as defendant — 1, most recent date — 14.03.2018). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVELDA SNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVELDA SNAB" 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.