LIMITED LIABILITY PARTNERSHIP "AKA SNAB GROUP"

Forwarding services

BIN 200540023167 · VAT 60001-1227145

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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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Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202383 354 288 ₸1 344 424 ₸
2022774 862 298 ₸12 497 779 ₸
202184 834 352 ₸1 368 296 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 5
  • Government contracts: 1

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akyngaliev Kanat AkyngaliulyDirector
LIMITED LIABILITY PARTNERSHIP "AKA SNAB GROUP"
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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

Ulica Jandosova , Дом 98

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AKA SNAB GROUP" — BIN 200540023167

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AKA SNAB GROUP" was registered on 28.05.2020. In 2023, estimated annual revenue was 83 354 288 ₸ and tax payments totaled 1 344 424 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "AKA SNAB GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKA SNAB GROUP" (BIN 200540023167) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AKA SNAB GROUP" has been operating for 6 years 3 months, since 28.05.2020. Registered address — Almaty, Auezovskii Raion, Ulica Jandosova, House 98, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AKA SNAB GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AKA SNAB GROUP" is Akyngaliev Kanat Akyngaliuly.

Verification of LIMITED LIABILITY PARTNERSHIP "AKA SNAB GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AKA SNAB GROUP" appears in 4 court cases (as defendant — 4, most recent date — 13.05.2025). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKA SNAB GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKA 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.

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