LIMITED LIABILITY PARTNERSHIP "TORG SNAB SERVIS"

Wholesale of used equipment and materials

BIN 160240012202

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202525 319 870 ₸408 385 ₸
20243 906 000 ₸63 000 ₸
202316 723 632 ₸269 736 ₸
202217 087 200 ₸275 600 ₸
202117 577 000 ₸283 500 ₸
202018 195 636 ₸293 478 ₸
201943 297 328 ₸698 344 ₸
201890 111 978 ₸1 453 419 ₸
201713 431 432 ₸216 636 ₸
2016854 732 ₸13 786 ₸

Business activity

Primary business activity OKED

46904
Wholesale of used equipment and materials
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shaken Anuar MuhtarulyDirector
LIMITED LIABILITY PARTNERSHIP "TORG SNAB SERVIS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 192

Unit

КВ. 50

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORG SNAB SERVIS" — BIN 160240012202

Last registry change: 11.02.2016

LIMITED LIABILITY PARTNERSHIP "TORG SNAB SERVIS" was registered on 11.02.2016. In 2025, estimated annual revenue was 25 319 870 ₸ and tax payments totaled 408 385 ₸.

LIMITED LIABILITY PARTNERSHIP "TORG SNAB SERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORG SNAB SERVIS" (BIN 160240012202) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Tole Bi , Дом 192, КВ. 50, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of used equipment and materials (OKED 46904). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORG SNAB SERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "TORG SNAB SERVIS" is Shaken Anuar Muhtaruly. Previously, LIMITED LIABILITY PARTNERSHIP "TORG SNAB SERVIS" was headed by Aliev Erzhan Amanbekovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORG SNAB SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORG SNAB SERVIS" 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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