LIMITED LIABILITY PARTNERSHIP "SV TRADE"

Wholesale of a wide range of goods without any specification

BIN 090840012355 · VAT 45001-0005794

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "SV TRADE" is a llp registered on August 21, 2009 in Pavlodar region. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 2 383 456 ₸, 88% less than the year before. Takes part in public procurement: 102 contracts. 44 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 102

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Mashhur Jusip, House 70

Unit

Apt. 106

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "SV TRADE" — BIN 090840012355

Last registry change: 25.02.2023

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 — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Mashhur Jusip, House 70, Apt. 106, region — Pavlodar region, 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.

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