SVANETI GRUPP, TOO

BIN 081140019407
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Last registry change: 04.08.2019

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.

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