LIMITED LIABILITY PARTNERSHIP «SVANBAY»
Specialized wholesale trade in goods not included in other groups
BIN 140140000576No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SVANBAY» |
Name in Kazakh | «SVANBAY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SVANBAY" |
Status | Ликвидация |
Liquidation date | 24.06.2024 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 28a, Uchastok №22, Magazin "Karim" |
Registration date | 06.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Microdistrict 28a, Uchastok №22, Magazin "Karim"
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «SVANBAY» — BIN 140140000576
Last registry change: 18.06.2022
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 — Mangystau Region, Aktau A., Aktau, Microdistrict 28a, Uchastok №22, Magazin "Karim", region — Mangystau Region, 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.