LIMITED LIABILITY PARTNERSHIP "SNAB-TORG GRUPP"
Provision of other individual services not included in other groups
BIN 141240003696Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "SNAB-TORG GRUPP"stat.gov.kz |
Name in Kazakh | "СНАБ-ТОРГ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SNAB-TORG GRUPP" |
Previous names | ТОО "СНАБ-ТОРГ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Urdinskaya, 1 |
Registration date | 04.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 04.12.2014 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 294 004 ₸ | 4 742 ₸ |
| 2015 | 30 378 574 ₸ | 489 977 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "SNAB-TORG GRUPP"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Urdinskaya , 1
Locality
Zapadno-Kazahstanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "SNAB-TORG GRUPP" was registered on 04.12.2014. In 2016, estimated annual revenue was 294 004 ₸ and tax payments totaled 4 742 ₸.
| Status | Active |
| BIN | 141240003696 |
| Registration date | 04.12.2014 |
| Registered address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Urdinskaya, 1 |
| Region | Zapadno-Kazahstanskaya oblast' |
| Business activity | Provision of other individual services not included in other groups (OKED 96090) |
| Number of employees | 11 |
| Management | Mokeev Anton Aleksandrovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 04.12.2014
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "SNAB-TORG GRUPP" as active, with the status "Active". Data last updated on 04.12.2014.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "SNAB-TORG GRUPP" is 141240003696. The company was registered on 04.12.2014 in Kazakhstan.
The registry lists Mokeev Anton Aleksandrovich as the head of LIMITED LIABILITY PARTNERSHIP "SNAB-TORG GRUPP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "SNAB-TORG GRUPP" is Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Urdinskaya, 1.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "SNAB-TORG GRUPP" is Provision of other individual services not included in other groups (code 96090).
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