LIMITED LIABILITY PARTNERSHIP "SVETLANA PRO"

Wholesale of a wide range of goods without any specification

BIN 230740005409

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023536 300 ₸8 650 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Paero ShamunDirector
LIMITED LIABILITY PARTNERSHIP "SVETLANA PRO"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Kulager , Дом 36/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SVETLANA PRO" — BIN 230740005409

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SVETLANA PRO" was registered on 04.07.2023. In 2023, estimated annual revenue was 536 300 ₸ and tax payments totaled 8 650 ₸.

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

LIMITED LIABILITY PARTNERSHIP "SVETLANA PRO" (BIN 230740005409) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SVETLANA PRO" has been operating for 3 years 1 month, since 04.07.2023. Registered address — Almaty, Jetisuskii Raion, Mikroraion Kulager, House 36/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SVETLANA PRO"

The head of LIMITED LIABILITY PARTNERSHIP "SVETLANA PRO" is Paero Shamun.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SVETLANA PRO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SVETLANA PRO" 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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