LIMITED LIABILITY PARTNERSHIP «SNAB SERVICE GROUP EKB»

Wholesale of a wide range of goods without any specification

BIN 201040018195
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20233 968 ₸64 ₸
20226 200 ₸100 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Ubileinaya, 12

Unit

Apt 2

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «SNAB SERVICE GROUP EKB» — BIN 201040018195

Last registry change: 15.10.2020

LIMITED LIABILITY PARTNERSHIP «SNAB SERVICE GROUP EKB» was registered on 15.10.2020. In 2023, estimated annual revenue was 3 968 ₸ and tax payments totaled 64 ₸.

LIMITED LIABILITY PARTNERSHIP «SNAB SERVICE GROUP EKB»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SNAB SERVICE GROUP EKB» (BIN 201040018195) has the status “Active”. Registered address — Pavlodar region, Ekibastuz G.A., Shidertinskaya P.A., P.Shiderti, Street Ubileinaya, 12, Apt 2, region — Pavlodar Region, 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 «SNAB SERVICE GROUP EKB»

The head of LIMITED LIABILITY PARTNERSHIP «SNAB SERVICE GROUP EKB» is Sagymbaev Almat Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SNAB SERVICE GROUP EKB» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SNAB SERVICE GROUP EKB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SNAB SERVICE GROUP EKB» 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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