ASTANA SNAB FINANS, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 200140036659No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ASTANA SNAB FINANS» |
Name in Kazakh | «АСТАНА СНАБ ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTANA SNAB FINANS" |
Status | Ликвидация |
Liquidation date | 30.01.2020 |
Address | Nur-Sultan, Raion Esil, Street Kerei, Janibek Handar, 12/1, Apt 44 |
Registration date | 30.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 005 262 306 ₸ | 193 633 263 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kerei, 12/1
Locality
Astana
About TOO «ASTANA SNAB FINANS» — BIN 200140036659
Last registry change: 19.03.2021
ASTANA SNAB FINANS, TOO was registered on 30.01.2020. In 2020, estimated annual revenue was 12 005 262 306 ₸ and tax payments totaled 193 633 263 ₸.
Limited liability partnership «ASTANA SNAB FINANS»: registration details and status
Limited liability partnership «ASTANA SNAB FINANS» (BIN 200140036659) has the status “Ликвидация”; dissolution date — 30.01.2020. Registered address — Nur-Sultan, Raion Esil, Street Kerei, Janibek Handar, 12/1, Apt 44, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «ASTANA SNAB FINANS»
The head of TOO «ASTANA SNAB FINANS» is Tushinskaja El'mira Timurovna. Previously, TOO «ASTANA SNAB FINANS» was headed by Jul'muhametova El'mira Timurovna.
Verification of TOO «ASTANA SNAB FINANS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ASTANA SNAB FINANS» are available in the full Statsnet report. All the data to verify TOO «ASTANA SNAB FINANS» 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.