LIMITED LIABILITY PARTNERSHIP "DL SNAB GROUP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200540008699 · VAT 60001-1245198Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DL SNAB GROUP"stat.gov.kz |
Name in Kazakh | "DL SNAB GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DL SNAB GROUP" |
Previous names | ТОО "DL SNAB GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, House 212/1 |
Registration date | 15.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.05.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 302 000 ₸ | 21 000 ₸ |
| 2024 | 6 140 976 ₸ | 99 048 ₸ |
| 2023 | 20 460 ₸ | 330 ₸ |
| 2022 | 3 306 708 ₸ | 53 334 ₸ |
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: 3
Connections and affiliations
- 55 total connections
- 24 by founders
- 6 by address
- 6 by management
- 14 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Raiimbeka , Дом 212/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DL SNAB GROUP" — BIN 200540008699
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DL SNAB GROUP" was registered on 15.05.2020. In 2026, estimated annual revenue was 1 302 000 ₸ and tax payments totaled 21 000 ₸.
LIMITED LIABILITY PARTNERSHIP "DL SNAB GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DL SNAB GROUP" (BIN 200540008699) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DL SNAB GROUP" has been operating for 6 years 3 months, since 15.05.2020. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 212/1, region — Almaty, 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 LIMITED LIABILITY PARTNERSHIP "DL SNAB GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DL SNAB GROUP" is Savinkov Aleksej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DL SNAB GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DL SNAB GROUP" appears in 1 court case (as defendant — 1, most recent date — 01.11.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DL SNAB GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DL SNAB GROUP" 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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