LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA SNABZHENETS"

The activities of agents for the wholesale trade of a wide range of goods

BIN 180440023980 · VAT 27001-1004832

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20268 025 714 ₸129 447 ₸
202562 460 660 ₸1 007 430 ₸
202415 831 948 ₸255 354 ₸
20239 597 910 ₸154 805 ₸
202220 491 186 ₸330 503 ₸
202152 744 578 ₸850 719 ₸
202031 585 466 ₸509 443 ₸
201923 961 202 ₸386 471 ₸
201812 005 184 ₸193 632 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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: 2
  • Government contracts: 1

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mukasheva Ljazzat TurakovnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA SNABZHENETS"
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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

Mikroraion Imeni D.A.Kunaeva , Дом 50

Unit

КВ. 108

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA SNABZHENETS" — BIN 180440023980

Last registry change: 17.04.2018

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA SNABZHENETS" was registered on 17.04.2018. In 2026, estimated annual revenue was 8 025 714 ₸ and tax payments totaled 129 447 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA SNABZHENETS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA SNABZHENETS" (BIN 180440023980) has the status “Active”. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Mikroraion Imeni D.A.Kunaeva , Дом 50, КВ. 108, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA SNABZHENETS"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA SNABZHENETS" is Mukasheva Ljazzat Turakovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA SNABZHENETS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA SNABZHENETS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA SNABZHENETS" 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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