SNABDI JUKO, TOO
Wholesale of a wide range of goods without any specification
BIN 150740014897Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SNABDI JUKO"stat.gov.kz |
Name in Kazakh | "СНАБДИ ЮКО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SNABDI JUKO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2020 |
Address | Shimkent, Al-Farabiiskii Raion Ulica Djangeldina, D.16b, K.23 |
Registration date | 16.07.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 841 028 ₸ | 29 694 ₸ |
| 2016 | 9 227 584 ₸ | 148 832 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Shimkent
House number and street
Shimkent, Al-Farabiiskii Raion Ulica Djangeldina, D.16b, K.23
Locality
Shimkent
About TOO «SNABDI JUKO» — BIN 150740014897
Up to date as of September 1, 2026
SNABDI JUKO, TOO was registered on 16.07.2015. In 2019, estimated annual revenue was 1 841 028 ₸ and tax payments totaled 29 694 ₸.
llp «SNABDI JUKO»: registration details and status
llp «SNABDI JUKO» (BIN 150740014897) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Shimkent, Al-Farabiiskii Raion Ulica Djangeldina, D.16b, K.23, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 4 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «SNABDI JUKO»
The head of TOO «SNABDI JUKO» is Daukenov Kanat Karimbaevich.
Verification of TOO «SNABDI JUKO» in official registries of the Republic of Kazakhstan
SNABDI JUKO, TOO appears in 1 court case (as defendant — 1, most recent date — 08.01.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SNABDI JUKO» are available in the full Statsnet report. All the data to verify TOO «SNABDI JUKO» 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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