LIMITED LIABILITY PARTNERSHIP "SVANBAY"

Specialized wholesale trade in goods not included in other groups

BIN 140140000576

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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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Contacts3

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 651 804 ₸26 642 ₸
202125 502 212 ₸411 326 ₸
202089 253 712 ₸1 439 576 ₸
2019101 978 406 ₸1 644 813 ₸
2018134 885 154 ₸2 175 567 ₸
2017301 793 928 ₸4 867 644 ₸
2016257 092 858 ₸4 146 659 ₸
2015254 738 036 ₸4 108 678 ₸

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
Companies in this industry in Mangistauskaya 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: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Svambaev Amambek MashanovichOfficer
LIMITED LIABILITY PARTNERSHIP "SVANBAY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 28a, Uchastok №22, Magazin "Karim"

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SVANBAY" — BIN 140140000576

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SVANBAY" was registered on 06.01.2014. In 2022, estimated annual revenue was 1 651 804 ₸ and tax payments totaled 26 642 ₸.

LIMITED LIABILITY PARTNERSHIP "SVANBAY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SVANBAY" (BIN 140140000576) has the status “Ликвидация”; dissolution date — 24.06.2024. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 28a, Uchastok №22, Magazin "Karim", region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SVANBAY"

The head of LIMITED LIABILITY PARTNERSHIP "SVANBAY" is Svambaev Amambek Mashanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SVANBAY" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SVANBAY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SVANBAY" 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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