LIMITED LIABILITY PARTNERSHIP "VIOLET SNAB"

Wholesale of a wide range of goods without any specification

BIN 150740022580

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
20166 105 574 ₸98 477 ₸
20154 731 096 ₸76 308 ₸

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Baribaeva Bahytgul' NurgaipkyzyOfficer
LIMITED LIABILITY PARTNERSHIP "VIOLET SNAB"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Mikroraion Mamir-4, 197a, Kv 303

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VIOLET SNAB" — BIN 150740022580

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "VIOLET SNAB" was registered on 25.07.2015. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

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

LIMITED LIABILITY PARTNERSHIP "VIOLET SNAB" (BIN 150740022580) has the status “Ликвидация”; dissolution date — 21.04.2023. Registered address — Almaty, Auezovskii Raion, Mikroraion Mamir-4, 197a, Kv 303, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VIOLET SNAB"

The head of LIMITED LIABILITY PARTNERSHIP "VIOLET SNAB" is Baribaeva Bahytgul' Nurgaipkyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "VIOLET SNAB" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "VIOLET SNAB" appears in 5 court cases (as defendant — 5, most recent date — 06.04.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VIOLET SNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VIOLET SNAB" 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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