LIMITED LIABILITY PARTNERSHIP «SV TRANS LOGISTICS»

Forwarding services

BIN 140440007148
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20221 329 342 ₸21 441 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Avenue Kobilandi Batira, House 49/3

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «SV TRANS LOGISTICS» — BIN 140440007148

Last registry change: 19.10.2022

LIMITED LIABILITY PARTNERSHIP «SV TRANS LOGISTICS» was registered on 07.04.2014. In 2022, estimated annual revenue was 1 329 342 ₸ and tax payments totaled 21 441 ₸.

LIMITED LIABILITY PARTNERSHIP «SV TRANS LOGISTICS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SV TRANS LOGISTICS» (BIN 140440007148) has the status “Ликвидация”; dissolution date — 18.10.2022. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Kobilandi Batira, House 49/3, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SV TRANS LOGISTICS»

The head of LIMITED LIABILITY PARTNERSHIP «SV TRANS LOGISTICS» is Susarenko Valerij Pavlovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SV TRANS LOGISTICS» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SV TRANS LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SV TRANS LOGISTICS» 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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