LIMITED LIABILITY PARTNERSHIP «KAZ SNAB LOGISTIK»

Wholesale of a wide range of goods without any specification

BIN 140140001524
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015744 000 ₸12 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict Sairam, D.13

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «KAZ SNAB LOGISTIK» — BIN 140140001524

Last registry change: 07.01.2014

LIMITED LIABILITY PARTNERSHIP «KAZ SNAB LOGISTIK» was registered on 07.01.2014. In 2015, estimated annual revenue was 744 000 ₸ and tax payments totaled 12 000 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZ SNAB LOGISTIK»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZ SNAB LOGISTIK» (BIN 140140001524) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict Sairam, D.13, K.41, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZ SNAB LOGISTIK»

The head of LIMITED LIABILITY PARTNERSHIP «KAZ SNAB LOGISTIK» is Abuov Olzhas Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZ SNAB LOGISTIK» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ SNAB LOGISTIK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ SNAB LOGISTIK» 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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