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Retail trade
KZActiveBIN 190740023477
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "СП СНАБ"

Director
Богдашкин Иван Николаевич
Incorporated
22.07.2019
Address
Западно-Казахстанская область ул. М.ИХСАНОВА, 44/4
Activity
Прочая розничная торговля вне магазинов
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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.11.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СП СНАБ"
BIN
190740023477
Legal address
Западно-Казахстанская область ул. М.ИХСАНОВА, 44/4
VAT payer
No, deregistered 17.11.2020. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
271010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

47999 Прочая розничная торговля вне магазинов

1
47999primary

Прочая розничная торговля вне магазинов

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • БИ

    Богдашкин Иван Николаевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

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Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

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Similar companies

Media mentions

Company summary

Active legal entity ТОО "СП СНАБ" (BIN 190740023477), West Kazakhstan Region. Registered in 2019, 7 years on the market. Primary classifier activity: retail trade. Size: small enterprise, staff of up to 5. Automated screening found 1 risk indicator for «СП СНАБ»: listed in the register of dormant taxpayers. Number of founders: 1. Director on record: Богдашкин Иван Николаевич. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.