LIMITED LIABILITY PARTNERSHIP "S.N.M. LTD"

Wholesale trade in rare, rare-earth and non-ferrous metals and their casting

BIN 170340010299

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021929 690 ₸14 995 ₸
201833 338 392 ₸537 716 ₸
20173 824 718 ₸61 689 ₸

Business activity

Primary business activity OKED

46723
Wholesale trade in rare, rare-earth and non-ferrous metals and their casting
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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumabaeva Gul'Nara AmanbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "S.N.M. LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostiq , 132

Unit

ОФИС 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 , Медеуский Район, Prospekt Dostiq , 132, ОФИС 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.

Frequently asked questions

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