LIMITED LIABILITY PARTNERSHIP «ELITE SNAB»

Wholesale of a wide range of goods without any specification

BIN 200640008533
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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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Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022333 188 ₸5 374 ₸
20215 577 024 ₸89 952 ₸
202035 774 000 ₸577 000 ₸

Business activity

Primary business activity OKED

Other business activities OKED

49410
Activities of road freight transport

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Gagarina, 57

Unit

Apt 3

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «ELITE SNAB» — BIN 200640008533

Last registry change: 07.06.2020

LIMITED LIABILITY PARTNERSHIP «ELITE SNAB» was registered on 07.06.2020. In 2022, estimated annual revenue was 333 188 ₸ and tax payments totaled 5 374 ₸.

LIMITED LIABILITY PARTNERSHIP «ELITE SNAB»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ELITE SNAB» (BIN 200640008533) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Gagarina, 57, Apt 3, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ELITE SNAB»

The head of LIMITED LIABILITY PARTNERSHIP «ELITE SNAB» is Grinval'd Ivan Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP «ELITE SNAB» was headed by Maskenov Rinat Ermekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ELITE SNAB» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ELITE SNAB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ELITE SNAB» 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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