SNAB TORG INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 150840004774No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SNAB TORG INVEST» |
Name in Kazakh | «СНАБ ТОРГ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SNAB TORG INVEST" |
Status | Ликвидация |
Liquidation date | 15.12.2020 |
Address | Shymkent, Al-Farabiiskii Raion Street Kazibek Bi, D.112 |
Registration date | 07.08.2015 · 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 |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Al-Farabiiskii Raion Street Kazibek Bi, D.112
Locality
Shymkent
About TOO «SNAB TORG INVEST» — BIN 150840004774
SNAB TORG INVEST, TOO was registered on 07.08.2015.
Limited liability partnership «SNAB TORG INVEST»: registration details and status
Limited liability partnership «SNAB TORG INVEST» (BIN 150840004774) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Shymkent, Al-Farabiiskii Raion Street Kazibek Bi, D.112, 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.
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.