LIMITED LIABILITY PARTNERSHIP «SVERDLOVSKIJ INSTRUMENTAL'NYJ ZAVOD-KAZAHSTAN»

Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers

BIN 170940022353
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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

Contacts19

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022160 952 ₸2 596 ₸
202061 965 652 ₸999 446 ₸
2019307 890 078 ₸4 965 969 ₸
2018164 451 900 ₸2 652 450 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 245

Connections and affiliations

  • 66 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Ermekova, Stroenie 29

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «SVERDLOVSKIJ INSTRUMENTAL'NYJ ZAVOD-KAZAHSTAN» — BIN 170940022353

Last registry change: 03.06.2022

LIMITED LIABILITY PARTNERSHIP «SVERDLOVSKIJ INSTRUMENTAL'NYJ ZAVOD-KAZAHSTAN» was registered on 19.09.2017. In 2022, estimated annual revenue was 160 952 ₸ and tax payments totaled 2 596 ₸. According to public sources: 245 government contracts.

LIMITED LIABILITY PARTNERSHIP «SVERDLOVSKIJ INSTRUMENTAL'NYJ ZAVOD-KAZAHSTAN»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SVERDLOVSKIJ INSTRUMENTAL'NYJ ZAVOD-KAZAHSTAN» (BIN 170940022353) has the status “Ликвидация”; dissolution date — 25.12.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, Stroenie 29, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SVERDLOVSKIJ INSTRUMENTAL'NYJ ZAVOD-KAZAHSTAN»

Officers of LIMITED LIABILITY PARTNERSHIP «SVERDLOVSKIJ INSTRUMENTAL'NYJ ZAVOD-KAZAHSTAN»: Вahitov Сergei Вladimirovich, Pervuhin Sergej Konstantinovich. Previously, LIMITED LIABILITY PARTNERSHIP «SVERDLOVSKIJ INSTRUMENTAL'NYJ ZAVOD-KAZAHSTAN» was headed by Roj Dmitrij Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SVERDLOVSKIJ INSTRUMENTAL'NYJ ZAVOD-KAZAHSTAN» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SVERDLOVSKIJ INSTRUMENTAL'NYJ ZAVOD-KAZAHSTAN» appears in 4 court cases (as defendant — 4, most recent date — 03.03.2020). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SVERDLOVSKIJ INSTRUMENTAL'NYJ ZAVOD-KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SVERDLOVSKIJ INSTRUMENTAL'NYJ ZAVOD-KAZAHSTAN» 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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