LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVETOVIT"
Wholesale of other non-food consumer goods not included in other groups
BIN 100940016910No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVETOVIT" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "СВЕТОВИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "SVETOVIT" |
Previous names | ТОО "ТД "СВЕТОВИТ" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street Jeleznodorojnaya, 1a |
Registration date | 27.09.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.09.2010 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 110 170 ₸ | 34 035 ₸ |
| 2016 | 54 053 088 ₸ | 871 824 ₸ |
| 2015 | 140 268 738 ₸ | 2 262 399 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Street Jeleznodorojnaya, 1a
Locality
Kostanay Region
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 — Kostanay Region, Kostanai A., Kostanai, Street Jeleznodorojnaya, 1a, region — Kostanay Region, 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.