LIMITED LIABILITY PARTNERSHIP «»SILVER SNAB«»

Wholesale of a wide range of goods without any specification

BIN 200640010317 · VAT 60001-1214109
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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

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 690 180 ₸43 390 ₸
202120 738 938 ₸334 499 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 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

Almaty

House number and street

Street Naurizbai Batira, 26

Unit

Apt 30

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «»SILVER SNAB«» — BIN 200640010317

Last registry change: 09.06.2020

LIMITED LIABILITY PARTNERSHIP «»SILVER SNAB«» was registered on 09.06.2020. In 2022, estimated annual revenue was 2 690 180 ₸ and tax payments totaled 43 390 ₸.

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

LIMITED LIABILITY PARTNERSHIP «»SILVER SNAB«» (BIN 200640010317) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Naurizbai Batira, 26, Apt 30, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «»SILVER SNAB«»

The head of LIMITED LIABILITY PARTNERSHIP «»SILVER SNAB«» is Bejsekenov Aset Ahmetovich.

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

Also on record: 3 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 «»SILVER SNAB«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»SILVER 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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