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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: May 15, 2024

SN GROUPS

Active

is not in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan 28 May 2023 (a year ago)

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Summary

NameТОО "SN GROUPS"
Brand NameSN GROUPS
Alternative names
  • "SN GROUPS" ЖШС
Status
  • ActiveRe-registered
JurisdictionActiveKazakhstan
Business ID number (BIN)Code230540038180
Incorporation Date28 May 2023 (a year ago) / 22 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is SN GROUPS's headquarters?

SN GROUPS's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is SN GROUPS's industry?

SN GROUPS is in the industry of Розничная торговля через фирмы, выполняющие заказы по почте и через Интернет

What year was SN GROUPS started?

SN GROUPS was started in 2023

Sources: Ұлттық статистика бюросы