LIMITED LIABILITY PARTNERSHIP «SVIT TREJD 2009»
Wholesale of a wide range of goods without any specification
BIN 090940002956 · VAT 30001-0006976No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SVIT TREJD 2009» |
Name in Kazakh | «СВИТ ТРЕЙД 2009» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SVIT TREJD 2009" |
Previous names | ТОО "СВИТ ТРЕЙД 2009" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, Stroenie 119/1 |
Registration date | 04.09.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.09.2009 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 112 400 ₸ | 50 200 ₸ |
| 2019 | 988 451 926 ₸ | 15 942 773 ₸ |
| 2018 | 2 476 622 674 ₸ | 39 945 527 ₸ |
| 2017 | 2 859 725 944 ₸ | 46 124 612 ₸ |
| 2016 | 3 266 150 204 ₸ | 52 679 842 ₸ |
| 2015 | 3 784 427 672 ₸ | 61 039 156 ₸ |
Business activity
Primary business activity OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Molokova, Stroenie 119/1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SVIT TREJD 2009» — BIN 090940002956
Last registry change: 04.09.2009
LIMITED LIABILITY PARTNERSHIP «SVIT TREJD 2009» was registered on 04.09.2009. In 2020, estimated annual revenue was 3 112 400 ₸ and tax payments totaled 50 200 ₸.
LIMITED LIABILITY PARTNERSHIP «SVIT TREJD 2009»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SVIT TREJD 2009» (BIN 090940002956) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, Stroenie 119/1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SVIT TREJD 2009»
The head of LIMITED LIABILITY PARTNERSHIP «SVIT TREJD 2009» is Turabaev Ajdyn Sagyndykovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SVIT TREJD 2009» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SVIT TREJD 2009» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SVIT TREJD 2009» 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.