SNAB TORG INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 150840004774Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SNAB TORG INVEST"stat.gov.kz |
Name in Kazakh | "СНАБ ТОРГ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SNAB TORG INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2020 |
Address | Shimkent, Al-Farabiiskii Raion Ulica Kazibek Bi, D.112 |
Registration date | 07.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Business activity
Primary business activity 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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Al-Farabiiskii Raion Ulica Kazibek Bi, D.112
Locality
Shimkent
About TOO «SNAB TORG INVEST» — BIN 150840004774
Up to date as of September 1, 2026
SNAB TORG INVEST, TOO was registered on 07.08.2015.
llp «SNAB TORG INVEST»: registration details and status
llp «SNAB TORG INVEST» (BIN 150840004774) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Shimkent, Al-Farabiiskii Raion Ulica Kazibek Bi, D.112, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «SNAB TORG INVEST»
The head of TOO «SNAB TORG INVEST» is Savchenko Evgenij Vladimirovich.
Verification of TOO «SNAB TORG INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SNAB TORG INVEST» are available in the full Statsnet report. All the data to verify TOO «SNAB TORG INVEST» 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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