LIMITED LIABILITY PARTNERSHIP «SNASK TRADE» (SNEK TREJD)
Wholesale of a wide range of goods without any specification
BIN 150340017857No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SNASK TRADE» (SNEK TREJD) |
Name in Kazakh | «SNAСK TRADE» (СНЭК ТРЕЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SNASK TRADE" (SNEK TREJD) |
Previous names | ТОО"SNAСK TRADE" (СНЭК ТРЕЙД) |
Status | Ликвидация |
Liquidation date | 28.11.2025 |
Address | Almaty, Jetisuskii Raion, Street Kazibaeva, 272a |
Registration date | 18.03.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.07.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 247 626 ₸ | 20 123 ₸ |
| 2019 | 12 007 912 ₸ | 193 676 ₸ |
| 2018 | 505 654 516 ₸ | 8 155 718 ₸ |
| 2017 | 1 931 972 018 ₸ | 31 160 839 ₸ |
| 2016 | 4 629 116 168 ₸ | 74 663 164 ₸ |
| 2015 | 5 666 996 478 ₸ | 91 403 169 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Street Kazibaeva, 272a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SNASK TRADE» (SNEK TREJD) — BIN 150340017857
Last registry change: 24.07.2020
LIMITED LIABILITY PARTNERSHIP «SNASK TRADE» (SNEK TREJD) was registered on 18.03.2015. In 2020, estimated annual revenue was 1 247 626 ₸ and tax payments totaled 20 123 ₸.
LIMITED LIABILITY PARTNERSHIP «SNASK TRADE» (SNEK TREJD): registration details and status
LIMITED LIABILITY PARTNERSHIP «SNASK TRADE» (SNEK TREJD) (BIN 150340017857) has the status “Ликвидация”; dissolution date — 28.11.2025. Registered address — Almaty, Jetisuskii Raion, Street Kazibaeva, 272a, 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 — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SNASK TRADE» (SNEK TREJD)
The head of LIMITED LIABILITY PARTNERSHIP «SNASK TRADE» (SNEK TREJD) is Paleologou Petros Konstantinou. Previously, LIMITED LIABILITY PARTNERSHIP «SNASK TRADE» (SNEK TREJD) was headed by Jablonskij Dmitrij.
Verification of LIMITED LIABILITY PARTNERSHIP «SNASK TRADE» (SNEK TREJD) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SNASK TRADE» (SNEK TREJD) appears in 4 court cases (as plaintiff — 4, most recent date — 23.05.2018). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 5 valid certificates (most recent date — 27.10.2015). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SNASK TRADE» (SNEK TREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SNASK TRADE» (SNEK TREJD) 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.