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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 329 342 ₸21 441 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Kostanaiskaya oblast'

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Susarenko Valerij PavlovichOfficer
LIMITED LIABILITY PARTNERSHIP "SV TRANS LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Kobilandi Batira , Дом 49/3

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SV TRANS LOGISTICS" — BIN 140440007148

Up to date as of September 1, 2026

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 — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Kobilandi Batira, House 49/3, region — Kostanaiskaya oblast', 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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