LIMITED LIABILITY PARTNERSHIP «TRADE SNAB KZ»
Wholesale of hardware, plumbing and heating equipment and supplies
BIN 160640015863No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE SNAB KZ» |
Name in Kazakh | «TRADE SNAB KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE SNAB KZ" |
Previous names | ТОО "TRADE SNAB KZ" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Sauranbaeva, 21/2, Apt Office 3 |
Registration date | 17.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.06.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 13 918 256 ₸ | 224 488 ₸ |
| 2018 | 32 664 452 ₸ | 526 846 ₸ |
| 2017 | 1 774 130 ₸ | 28 615 ₸ |
| 2016 | 1 022 690 ₸ | 16 495 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, Street Sauranbaeva, 21/2, Apt Office 3
Unit
Apt Office 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, Street Sauranbaeva, 21/2, Apt Office 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.