TOO "SVIT COMPANY 2012"
Wholesale of a wide range of goods without any specification
BIN 111240006229Get a detailed company report
Full legal name | TOO "SVIT COMPANY 2012"stat.gov.kz |
Name in Kazakh | ЖШС "СВИТ COMPANY 2012" |
Name in English | TOO "SVIT COMPANY 2012" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.04.2022 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Torgovaya, 4 |
Registration date | 09.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.05.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 500 960 ₸ | 8 080 ₸ |
| 2016 | 2 431 128 562 ₸ | 39 211 751 ₸ |
| 2015 | 4 035 219 222 ₸ | 65 084 181 ₸ |
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Torgovaya , 4
Locality
Pavlodarskaya oblast'
About TOO "SVIT COMPANY 2012" — BIN 111240006229
Up to date as of September 1, 2026
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., Ulica Torgovaya, 4, 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. 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.
Frequently asked questions
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