LIMITED LIABILITY PARTNERSHIP "SV TRADE"

Wholesale of a wide range of goods without any specification

BIN 090840012355 · VAT 45001-0005794

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2019147 774 272 ₸2 383 456 ₸
20181 201 934 976 ₸19 386 048 ₸
2017205 825 678 ₸3 319 769 ₸
2016422 465 582 ₸6 813 961 ₸
2015204 958 174 ₸3 305 777 ₸

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
  • Government contracts: 102

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
LA
Lyba Aleksandr AleksandrovichChief Executive6
LLLIMITED LIABILITY PARTNERSHIP "SV TRADE"
░░
░░░░░ ░░░░░░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Mashhyr Jysip , Дом 70

Unit

КВ. 106

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SV TRADE" — BIN 090840012355

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SV TRADE" was registered on 21.08.2009. In 2019, estimated annual revenue was 147 774 272 ₸ and tax payments totaled 2 383 456 ₸. According to public sources: 102 government contracts.

LIMITED LIABILITY PARTNERSHIP "SV TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SV TRADE" (BIN 090840012355) has the status “Ликвидация”; dissolution date — 12.06.2025. Registered address — Pavlodarskaya oblast' , Экибастуз Г.А., Г.Экибастуз, Ulica Mashhyr Jysip , Дом 70, КВ. 106, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SV TRADE"

Officers of LIMITED LIABILITY PARTNERSHIP "SV TRADE": Lyba Aleksandr Aleksandrovich, Polukarov Gennadij Nikolaevich.

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

LIMITED LIABILITY PARTNERSHIP "SV TRADE" appears in 14 court cases (as plaintiff — 7, as defendant — 7, most recent date — 08.01.2020). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SV TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SV TRADE" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "OLTREJD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЖАБИНСКИЙ ОЛЕГ НИКОЛАЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP KOMPANIJA "TEHPROMPROEKT"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЦОЙ ВАДИМ ВИЛОРЬЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ABYROJ PAVLODAR"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КАСЫМОВ ЖАНБУЛАТ БУЛАТОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP KOMPANIJA "PAVLODARSNABSTROJ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТОКАЛОВ ВИТАЛИЙ ВАСИЛЬЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ANGEL' PLJUS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    НОВОЧЕНКО АНДРЕЙ СЕРГЕЕВИЧ— Director

    small · 1 - 5 pers.