KAZSNABGRUPP 1, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 151140004850Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZSNABGRUPP 1"stat.gov.kz |
Name in Kazakh | "КАЗСНАБГРУПП 1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZSNABGRUPP 1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.02.2022 |
Address | Almaty Oblisi, Koksu Aydan, Balpiq A.O., Balpiq Bi A., Ulica Mirzabekova, 4, Kv 1 |
Registration date | 05.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 06.02.2022 |
Branches | Not found |
Contacts2
Business activity
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Almatinskaya Oblast'
House number and street
Ulica Mirzabekova , 4
Locality
Almatinskaya oblast'
About TOO «KAZSNABGRUPP 1» — BIN 151140004850
Up to date as of September 1, 2026
KAZSNABGRUPP 1, TOO was registered on 05.11.2015.
llp «KAZSNABGRUPP 1»: registration details and status
llp «KAZSNABGRUPP 1» (BIN 151140004850) has the status “Ликвидация”; dissolution date — 03.02.2022. Registered address — Almaty Oblisi, Koksu Aydan, Balpiq A.O., Balpiq Bi A., Ulica Mirzabekova, 4, Kv 1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KAZSNABGRUPP 1»
The head of TOO «KAZSNABGRUPP 1» is Stukachev Dmitrij Ivanovich.
Verification of TOO «KAZSNABGRUPP 1» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZSNABGRUPP 1» are available in the full Statsnet report. All the data to verify TOO «KAZSNABGRUPP 1» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "CANZHAR SOMPANY"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesБИЛАЛОВ НУРБЕК АДИЛБЕКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP ""INTEKO 2007""
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesСЫДЫКОВ ДАУРЕН АНАРБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "JULIA DELUA (DZHULIJA DELUA)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesШЕВЧЕНКО ЮРИЙ ВАЛЕРЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AS AGASH ( AS AGASH )"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesСАМБИЕВ АЛИБЕК МАДИЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BEK-NUR LOMBARD"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesКАСЫМОВА АЛИЯ КАРАМАТДИНОВНА— Director
small · 1 - 5 pers.