SNABZHENIE GRUPP, TOO
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 131040016788No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SNABZHENIE GRUPP» |
Name in Kazakh | «ЖАБДЫҚТАУ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SNABZHENIE GRUPP" |
Status | Ликвидация |
Liquidation date | 23.11.2020 |
Address | Atyrau Region, Atirau, St. Microdistrict Avangard -2, D. 18, Apt. (Ofis) 119 |
Registration date | 18.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.11.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atyrau Region, Atirau, St. Microdistrict Avangard -2, D. 18, Apt. (Ofis) 119
Locality
Atyrau Region
About TOO «SNABZHENIE GRUPP» — BIN 131040016788
Last registry change: 23.11.2020
SNABZHENIE GRUPP, TOO was registered on 18.10.2013. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
Limited liability partnership «SNABZHENIE GRUPP»: registration details and status
Limited liability partnership «SNABZHENIE GRUPP» (BIN 131040016788) has the status “Ликвидация”; dissolution date — 23.11.2020. Registered address — Atyrau Region, Atirau, St. Microdistrict Avangard -2, D. 18, Apt. (Ofis) 119, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private.
Management of TOO «SNABZHENIE GRUPP»
The head of TOO «SNABZHENIE GRUPP» is Krikbaev Duman Seksenbaevich. Previously, TOO «SNABZHENIE GRUPP» was headed by Dosanov Birzhan Begzhanovich.
Verification of TOO «SNABZHENIE GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SNABZHENIE GRUPP» are available in the full Statsnet report. All the data to verify TOO «SNABZHENIE 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.