BD SNAP TRADE, TOO

Wholesale of a wide range of goods without any specification

BIN 101040012393
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202118 600 000 ₸300 000 ₸
20202 733 022 ₸44 081 ₸
2019117 853 692 ₸1 900 866 ₸
20183 628 561 780 ₸58 525 190 ₸
20173 647 024 450 ₸58 822 975 ₸
201610 094 006 658 ₸162 806 559 ₸
2015537 076 488 ₸8 662 524 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tulebaeva, 38/61

Locality

Almaty

About TOO «BD SNAP TRADE» — BIN 101040012393

Last registry change: 27.12.2021

BD SNAP TRADE, TOO was registered on 20.10.2010. In 2021, estimated annual revenue was 18 600 000 ₸ and tax payments totaled 300 000 ₸.

Limited liability partnership «BD SNAP TRADE»: registration details and status

Limited liability partnership «BD SNAP TRADE» (BIN 101040012393) has the status “Ликвидация”; dissolution date — 27.12.2021. Registered address — Almaty Q., Medeu Aydan, Street Tulebaeva, 38/61, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «BD SNAP TRADE»

The head of TOO «BD SNAP TRADE» is Uzaqbajuly Orynbek .

Verification of TOO «BD SNAP TRADE» in official registries of the Republic of Kazakhstan

BD SNAP TRADE, TOO appears in 2 court cases (as defendant — 2, most recent date — 23.11.2020). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name, 1 valid certificate (most recent date — 08.08.2016). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «BD SNAP TRADE» are available in the full Statsnet report. All the data to verify TOO «BD SNAP TRADE» 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.

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