LIMITED LIABILITY PARTNERSHIP "SNAB SITI"

Wholesale of a wide range of goods without any specification

BIN 120740018468

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201985 374 ₸1 377 ₸
2015142 290 ₸2 295 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gavrilin Dmitrij MihajlovichOfficer
LIMITED LIABILITY PARTNERSHIP "SNAB SITI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Pirogova , 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SNAB SITI" — BIN 120740018468

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SNAB SITI" was registered on 31.07.2012. In 2019, estimated annual revenue was 85 374 ₸ and tax payments totaled 1 377 ₸.

LIMITED LIABILITY PARTNERSHIP "SNAB SITI": registration details and status

LIMITED LIABILITY PARTNERSHIP "SNAB SITI" (BIN 120740018468) has the status “Ликвидация”; dissolution date — 11.01.2023. Registered address — Almaty, Bostandikskii Raion, Ulica Pirogova, 31, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SNAB SITI"

The head of LIMITED LIABILITY PARTNERSHIP "SNAB SITI" is Gavrilin Dmitrij Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SNAB SITI" 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 LIMITED LIABILITY PARTNERSHIP "SNAB SITI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SNAB SITI" 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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