LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVETOVIT"

Wholesale of other non-food consumer goods not included in other groups

BIN 100940016910

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20252 110 170 ₸34 035 ₸
201654 053 088 ₸871 824 ₸
2015140 268 738 ₸2 262 399 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Kostanaiskaya oblast'

Other business activities OKED

47599
Retail sale of lighting fixtures and household goods, not included in other groups, in specialized stores that are trading facilities with a sales area of ​​less than 2000 sq.m.
66112
Activities related to the management of financial markets

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dudin Igor' Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVETOVIT"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Jeleznodorojnaya, 1a

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVETOVIT" — BIN 100940016910

Last registry change: 27.09.2010

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVETOVIT" was registered on 27.09.2010. In 2025, estimated annual revenue was 2 110 170 ₸ and tax payments totaled 34 035 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVETOVIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVETOVIT" (BIN 100940016910) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Jeleznodorojnaya, 1a, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVETOVIT"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVETOVIT" is Dudin Igor' Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVETOVIT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVETOVIT" appears in 2 court cases (as defendant — 2, most recent date — 06.03.2017). Also on record: 5 events (2 name changes, most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVETOVIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVETOVIT" 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.

Frequently asked questions

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