LIMITED LIABILITY PARTNERSHIP «S.N.M. LTD»
Wholesale trade in rare, rare-earth and non-ferrous metals and their casting
BIN 170340010299No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «S.N.M. LTD» |
Name in Kazakh | «S.N.M. LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "S.N.M. LTD" |
Previous names | ТОО "S.N.M. LTD" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostiq, 132, Office 42 |
Registration date | 09.03.2017 · 9 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 | 09.03.2017 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 929 690 ₸ | 14 995 ₸ |
| 2018 | 33 338 392 ₸ | 537 716 ₸ |
| 2017 | 3 824 718 ₸ | 61 689 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostiq, 132
Unit
Office 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «S.N.M. LTD» — BIN 170340010299
Last registry change: 09.03.2017
LIMITED LIABILITY PARTNERSHIP «S.N.M. LTD» was registered on 09.03.2017. In 2021, estimated annual revenue was 929 690 ₸ and tax payments totaled 14 995 ₸.
LIMITED LIABILITY PARTNERSHIP «S.N.M. LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «S.N.M. LTD» (BIN 170340010299) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 132, Office 42, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in rare, rare-earth and non-ferrous metals and their casting (OKED 46723). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «S.N.M. LTD»
The head of LIMITED LIABILITY PARTNERSHIP «S.N.M. LTD» is Zhumabaeva Gul'nara Amanbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «S.N.M. LTD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «S.N.M. LTD» appears in 3 court cases (as defendant — 3, most recent date — 10.12.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «S.N.M. LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «S.N.M. LTD» 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.