LIMITED LIABILITY PARTNERSHIP "PP SNAB"

Wholesale of a wide range of goods without any specification

BIN 200940001226

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202174 164 524 ₸1 196 202 ₸
202017 208 100 ₸277 550 ₸

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

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: 4
  • Government contracts: 8

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Popovich Pavel Jur'EvichChief Executive
LIMITED LIABILITY PARTNERSHIP "PP SNAB"
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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

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Sherniyaza Jarilgas-Uli, 160b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PP SNAB" — BIN 200940001226

Last registry change: 02.09.2020

LIMITED LIABILITY PARTNERSHIP "PP SNAB" was registered on 02.09.2020. In 2021, estimated annual revenue was 74 164 524 ₸ and tax payments totaled 1 196 202 ₸. According to public sources: 8 government contracts.

LIMITED LIABILITY PARTNERSHIP "PP SNAB": registration details and status

LIMITED LIABILITY PARTNERSHIP "PP SNAB" (BIN 200940001226) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 01.07.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Sherniyaza Jarilgas-Uli, 160b, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PP SNAB"

The head of LIMITED LIABILITY PARTNERSHIP "PP SNAB" is Popovich Pavel Jur'evich.

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

Also on record: 2 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 "PP SNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PP 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.

Frequently asked questions

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