LIMITED LIABILITY PARTNERSHIP "SNABDI KAZAHSTAN"

Wholesale of clothing, except knitwear and hosiery

BIN 080840015259

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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

Contacts23

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024106 950 ₸1 725 ₸
20221 244 960 ₸20 080 ₸
201830 795 772 ₸496 706 ₸
20171 194 180 822 ₸19 260 981 ₸
20162 449 199 826 ₸39 503 223 ₸
20153 322 176 380 ₸53 583 490 ₸

Business activity

Primary business activity OKED

Other business activities OKED

14120
Workwear production

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: 3
  • Government contracts: 180

Connections and affiliations

  • 73 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 23 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurymbetova Sholpan NurlanovnaDirector
LIMITED LIABILITY PARTNERSHIP "SNABDI KAZAHSTAN"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batira , Д.130

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SNABDI KAZAHSTAN" — BIN 080840015259

Last registry change: 25.08.2008

LIMITED LIABILITY PARTNERSHIP "SNABDI KAZAHSTAN" was registered on 25.08.2008. In 2024, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸. According to public sources: 180 government contracts, 14 branches.

LIMITED LIABILITY PARTNERSHIP "SNABDI KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "SNABDI KAZAHSTAN" (BIN 080840015259) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, D.130, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of clothing, except knitwear and hosiery (OKED 46422) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SNABDI KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "SNABDI KAZAHSTAN" is Nurymbetova Sholpan Nurlanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SNABDI KAZAHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SNABDI KAZAHSTAN" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 06.06.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SNABDI KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SNABDI KAZAHSTAN" 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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