LIMITED LIABILITY PARTNERSHIP "TRADE SNAB KZ"

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 160640015863

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201913 918 256 ₸224 488 ₸
201832 664 452 ₸526 846 ₸
20171 774 130 ₸28 615 ₸
20161 022 690 ₸16 495 ₸

Business activity

Primary business activity OKED

46740
Wholesale of hardware, plumbing and heating equipment and supplies
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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hromov Nikita AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE SNAB KZ"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Sauranbaeva, 21/2, Kv Ofis 3

Unit

КВ ОФИС 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADE SNAB KZ" — BIN 160640015863

Last registry change: 17.06.2016

LIMITED LIABILITY PARTNERSHIP "TRADE SNAB KZ" was registered on 17.06.2016. In 2019, estimated annual revenue was 13 918 256 ₸ and tax payments totaled 224 488 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE SNAB KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE SNAB KZ" (BIN 160640015863) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Sauranbaeva, 21/2, Kv Ofis 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE SNAB KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE SNAB KZ" is Hromov Nikita Aleksandrovich.

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

LIMITED LIABILITY PARTNERSHIP "TRADE SNAB KZ" appears in 12 court cases (as defendant — 12, most recent date — 14.02.2022). 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 "TRADE SNAB KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE SNAB KZ" 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.

Frequently asked questions

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