SVANETI GRUPP, TOO
BIN 081140019407Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SVANETI GRUPP"stat.gov.kz |
Name in Kazakh | "СВАНЕТИ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SVANETI GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.07.2019 |
Address | 050036, Almaty, Auezovskii Raion, Mkr. Mamir 1, D. 12, Of. 6 |
Registration date | 28.11.2008 · 17 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 04.08.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
050036, Almaty, Auezovskii Raion, Mkr. Mamir 1, D. 12, Of. 6
Locality
Almaty
About TOO «SVANETI GRUPP» — BIN 081140019407
Up to date as of September 1, 2026
SVANETI GRUPP, TOO was registered on 28.11.2008. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
TOO «SVANETI GRUPP»: registration details and status
TOO «SVANETI GRUPP» (BIN 081140019407) has the status “Ликвидация”; dissolution date — 29.07.2019. Registered address — 050036, Almaty, Auezovskii Raion, Mkr. Mamir 1, D. 12, Of. 6, region — Almaty, Republic of Kazakhstan.
Management of TOO «SVANETI GRUPP»
The head of TOO «SVANETI GRUPP» is Сultankulov Сerik Сapaevich.
Verification of TOO «SVANETI GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SVANETI GRUPP» are available in the full Statsnet report. All the data to verify TOO «SVANETI GRUPP» 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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