LIMITED LIABILITY PARTNERSHIP «AKA SNAB GROUP»
Forwarding services
BIN 200540023167 · VAT 60001-1227145No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AKA SNAB GROUP» |
Name in Kazakh | «AKA SNAB GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKA SNAB GROUP" |
Previous names | ТОО "AKA SNAB GROUP" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Jandosova, House 98 |
Registration date | 28.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.05.2020 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 83 354 288 ₸ | 1 344 424 ₸ |
| 2022 | 774 862 298 ₸ | 12 497 779 ₸ |
| 2021 | 84 834 352 ₸ | 1 368 296 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jandosova, House 98
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AKA SNAB GROUP» — BIN 200540023167
Last registry change: 28.05.2020
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”. Registered address — Almaty, Auezovskii Raion, Street 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.