KAZFOODSNAB, TOO

Wholesale of a wide range of goods without any specification

BIN 141140003206

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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

AI Overview

KAZFOODSNAB, TOO is a llp registered on November 5, 2014 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 43 994 ₸, 59% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20192 727 628 ₸43 994 ₸
20186 597 110 ₸106 405 ₸
201713 046 350 ₸210 425 ₸
20162 933 742 536 ₸47 318 428 ₸
20154 615 528 ₸74 444 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Hadji Mukana, 86

Locality

Almaty

About TOO «KAZFOODSNAB» — BIN 141140003206

Last registry change: 01.09.2021

KAZFOODSNAB, TOO was registered on 05.11.2014. In 2019, estimated annual revenue was 2 727 628 ₸ and tax payments totaled 43 994 ₸.

llp «KAZFOODSNAB»: registration details and status

llp «KAZFOODSNAB» (BIN 141140003206) has the status “Ликвидация”; dissolution date — 31.08.2021. Registered address — Almaty, Medeuskii Raion, Street Hadji Mukana, 86, 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 «KAZFOODSNAB»

The head of TOO «KAZFOODSNAB» is Rustemhanuly Erzhan.

Verification of TOO «KAZFOODSNAB» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZFOODSNAB» are available in the full Statsnet report. All the data to verify TOO «KAZFOODSNAB» 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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