LIMITED LIABILITY PARTNERSHIP «SVETOCH KZ»
Wholesale of a wide range of goods without any specification
BIN 141140020652No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SVETOCH KZ» |
Name in Kazakh | «СВЕТОЧ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SVETOCH KZ" |
Status | Ликвидация |
Liquidation date | 19.12.2023 |
Address | Karaganda region, Temirtau G.A., G.Temirtau, Avenue Metallurgov, 19, Apt 37 |
Registration date | 23.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.12.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 104 032 ₸ | 33 936 ₸ |
| 2015 | 2 362 200 ₸ | 38 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Avenue Metallurgov, 19
Unit
Apt 37
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SVETOCH KZ» — BIN 141140020652
Last registry change: 25.12.2023
LIMITED LIABILITY PARTNERSHIP «SVETOCH KZ» was registered on 23.11.2014. In 2016, estimated annual revenue was 2 104 032 ₸ and tax payments totaled 33 936 ₸.
LIMITED LIABILITY PARTNERSHIP «SVETOCH KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SVETOCH KZ» (BIN 141140020652) has the status “Ликвидация”; dissolution date — 19.12.2023. Registered address — Karaganda region, Temirtau G.A., G.Temirtau, Avenue Metallurgov, 19, Apt 37, 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 «SVETOCH KZ»
The head of LIMITED LIABILITY PARTNERSHIP «SVETOCH KZ» is Tychkova Anastasija Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP «SVETOCH KZ» was headed by Bujanova Anastasija Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP «SVETOCH KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SVETOCH KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SVETOCH KZ» 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.