BD SNAP TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 101040012393Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BD SNAP TRADE"stat.gov.kz |
Name in Kazakh | "BD SNAP TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BD SNAP TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2021 |
Address | Almaty Q., Medeu Aydan, Ulica Tulebaeva, 38/61 |
Registration date | 20.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.12.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 18 600 000 ₸ | 300 000 ₸ |
| 2020 | 2 733 022 ₸ | 44 081 ₸ |
| 2019 | 117 853 692 ₸ | 1 900 866 ₸ |
| 2018 | 3 628 561 780 ₸ | 58 525 190 ₸ |
| 2017 | 3 647 024 450 ₸ | 58 822 975 ₸ |
| 2016 | 10 094 006 658 ₸ | 162 806 559 ₸ |
| 2015 | 537 076 488 ₸ | 8 662 524 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tulebaeva , 38/61
Locality
Almaty
About TOO «BD SNAP TRADE» — BIN 101040012393
Up to date as of September 1, 2026
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 ₸.
llp «BD SNAP TRADE»: registration details and status
llp «BD SNAP TRADE» (BIN 101040012393) has the status “Ликвидация”; dissolution date — 27.12.2021. Registered address — Almaty Q., Medeu Aydan, Ulica 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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