LIMITED LIABILITY PARTNERSHIP "SV TRADE"
Wholesale of a wide range of goods without any specification
BIN 090840012355 · VAT 45001-0005794Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SV TRADE"stat.gov.kz |
Name in Kazakh | "SV TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SV TRADE" |
Previous names | ТОО "SV TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.06.2025 |
Address | Pavlodarskaya oblast' , Экибастуз Г.А., Г.Экибастуз, Ulica Mashhyr Jysip , Дом 70, КВ. 106 |
Registration date | 21.08.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.02.2023 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 147 774 272 ₸ | 2 383 456 ₸ |
| 2018 | 1 201 934 976 ₸ | 19 386 048 ₸ |
| 2017 | 205 825 678 ₸ | 3 319 769 ₸ |
| 2016 | 422 465 582 ₸ | 6 813 961 ₸ |
| 2015 | 204 958 174 ₸ | 3 305 777 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
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