LIMITED LIABILITY PARTNERSHIP "SVETLANA SERVICE"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 230540040271

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Primary business activity OKED

Other business activities OKED

49410
Activities of road freight transport
52291
Forwarding services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Akademik Binesh Jarbosinov , Дом 75

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SVETLANA SERVICE" — BIN 230540040271

Last registry change: 29.05.2023

LIMITED LIABILITY PARTNERSHIP "SVETLANA SERVICE" was registered on 29.05.2023.

LIMITED LIABILITY PARTNERSHIP "SVETLANA SERVICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SVETLANA SERVICE" (BIN 230540040271) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Akademik Binesh Jarbosinov, House 75, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SVETLANA SERVICE"

The head of LIMITED LIABILITY PARTNERSHIP "SVETLANA SERVICE" is Tolstova Svetlana Konstantinovna.

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

LIMITED LIABILITY PARTNERSHIP "SVETLANA SERVICE" appears in 1 court case (as defendant — 1, most recent date — 24.09.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SVETLANA SERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SVETLANA SERVICE" 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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