LIMITED LIABILITY PARTNERSHIP «SCHEB SNAB»

Activities of road freight transport

BIN 210940005145 · VAT 62001-1029592
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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

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Social networks

Financials

YearEstimated annual revenueTax payments
20231 369 697 118 ₸22 091 889 ₸
2022577 086 328 ₸9 307 844 ₸
20214 674 118 ₸75 389 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Magjan Jumabaev, House 38/3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «SCHEB SNAB» — BIN 210940005145

Last registry change: 03.09.2021

LIMITED LIABILITY PARTNERSHIP «SCHEB SNAB» was registered on 03.09.2021. In 2023, estimated annual revenue was 1 369 697 118 ₸ and tax payments totaled 22 091 889 ₸.

LIMITED LIABILITY PARTNERSHIP «SCHEB SNAB»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SCHEB SNAB» (BIN 210940005145) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Avenue Magjan Jumabaev, House 38/3, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SCHEB SNAB»

The head of LIMITED LIABILITY PARTNERSHIP «SCHEB SNAB» is Bankovskij Andrej Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «SCHEB SNAB» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SCHEB SNAB» appears in 1 court case (as defendant — 1, most recent date — 22.08.2024). Also on record: 3 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 «SCHEB SNAB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SCHEB SNAB» 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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