TOO «SVIT COMPANY 2012»

Wholesale of a wide range of goods without any specification

BIN 111240006229
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017500 960 ₸8 080 ₸
20162 431 128 562 ₸39 211 751 ₸
20154 035 219 222 ₸65 084 181 ₸

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: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Torgovaya, 4

Locality

Pavlodar Region

About TOO «SVIT COMPANY 2012» — BIN 111240006229

Last registry change: 01.05.2022

TOO «SVIT COMPANY 2012» was registered on 09.12.2011. In 2017, estimated annual revenue was 500 960 ₸ and tax payments totaled 8 080 ₸.

TOO «SVIT COMPANY 2012»: registration details and status

TOO «SVIT COMPANY 2012» (BIN 111240006229) has the status “Ликвидация”; dissolution date — 29.04.2022. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Torgovaya, 4, 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. Headcount — 5 employees.

Management of TOO «SVIT COMPANY 2012»

The head of TOO «SVIT COMPANY 2012» is Amerkanova Saule Sagilymovna.

Verification of TOO «SVIT COMPANY 2012» in official registries of the Republic of Kazakhstan

TOO «SVIT COMPANY 2012» appears in 1 court case (as plaintiff — 1, most recent date — 15.06.2016). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SVIT COMPANY 2012» are available in the full Statsnet report. All the data to verify TOO «SVIT COMPANY 2012» 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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