LIMITED LIABILITY PARTNERSHIP «SNL GRUPP»
Wholesale of other machinery and equipment
BIN 180940007044No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SNL GRUPP» |
Name in Kazakh | «СНЛ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SNL GRUPP" |
Previous names | ТОО "СНЛ ГРУПП" |
Status | Ликвидация |
Liquidation date | 13.02.2025 |
Address | Almaty region, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Street Toqqulov, 17, Apt 1 |
Registration date | 06.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.12.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Toqqulov, 17
Unit
Apt 1
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «SNL GRUPP» — BIN 180940007044
Last registry change: 24.12.2018
LIMITED LIABILITY PARTNERSHIP «SNL GRUPP» was registered on 06.09.2018.
LIMITED LIABILITY PARTNERSHIP «SNL GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SNL GRUPP» (BIN 180940007044) has the status “Ликвидация”; dissolution date — 13.02.2025. Registered address — Almaty region, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Street Toqqulov, 17, Apt 1, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SNL GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «SNL GRUPP» is Tkachenko Denis Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «SNL GRUPP» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SNL GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SNL GRUPP» 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.