SVANBAY, ТОО
Специализированная оптовая торговля товарами, не включенными в другие группировки
БИН 140140000576Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SVANBAY"stat.gov.kz |
Name in Kazakh | "SVANBAY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SVANBAY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.06.2024 |
Address | Мангистауская область, Актау г.а., г.Актау, Микрорайон 28а, Участок №22, Магазин "Карим" |
Registration date | 06.01.2014 · 12 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 18.06.2022 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 1 651 804 ₸ | 26 642 ₸ |
| 2021 | 25 502 212 ₸ | 411 326 ₸ |
| 2020 | 89 253 712 ₸ | 1 439 576 ₸ |
| 2019 | 101 978 406 ₸ | 1 644 813 ₸ |
| 2018 | 134 885 154 ₸ | 2 175 567 ₸ |
| 2017 | 301 793 928 ₸ | 4 867 644 ₸ |
| 2016 | 257 092 858 ₸ | 4 146 659 ₸ |
| 2015 | 254 738 036 ₸ | 4 108 678 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Мангистауская область, Актау г.а., г.Актау, Микрорайон 28а, Участок №22, Магазин "Карим"
Locality
Мангистауская область
Description
Company SVANBAY, ТОО was registered on 06.01.2014.
Legal address: Мангистауская область, Актау г.а., г.Актау, Микрорайон 28а, Участок №22, Магазин "Карим".
The main activity is Оптовая и розничная торговля.
Leaders — Svambaev Amambek Mashanovich.
In 2022, the estimated annual revenue was 1 651 804 ₸, tax deductions — 26 642 ₸.
The company was liquidated on 24.06.2024.
Upon registration the organization was assigned BIN 140140000576.