LIMITED LIABILITY PARTNERSHIP "KAZSNABTEH"

Forwarding services

BIN 160640019492

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202330 547 028 ₸492 694 ₸
202021 018 ₸339 ₸
20198 150 458 ₸131 459 ₸
2018966 580 ₸15 590 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shimkent

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

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SB
Sulejmenova BaltajDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Askarova , Д.30

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAZSNABTEH" — BIN 160640019492

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZSNABTEH" was registered on 22.06.2016. In 2023, estimated annual revenue was 30 547 028 ₸ and tax payments totaled 492 694 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZSNABTEH": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZSNABTEH" (BIN 160640019492) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZSNABTEH" has been operating for 10 years 2 months, since 22.06.2016. Registered address — Shimkent, Abaiskii Raion, Ulica Askarova, D.30, K.96, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZSNABTEH"

The head of LIMITED LIABILITY PARTNERSHIP "KAZSNABTEH" is Sulejmenova Baltaj. Previously, LIMITED LIABILITY PARTNERSHIP "KAZSNABTEH" was headed by Useeva Gul'vira Zhakypbekovna.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZSNABTEH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZSNABTEH" 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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