SPV HOLDING, TOO
Other non-store retail
BIN 170840028993Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPV HOLDING" |
Name in Kazakh | "SPV HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPV HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2022 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Transportnaya, 14 |
Registration date | 23.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 02.02.2022 |
Branches | Not found |
AI Overview
SPV HOLDING, TOO is a llp registered on August 23, 2017 in Pavlodar region. 9 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 2020: 1 541 ₸. 34 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 95 542 ₸ | 1 541 ₸ |
| 2018 | 2 067 328 ₸ | 33 344 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Transportnaya, 14
Locality
Pavlodar region
About TOO «SPV HOLDING» — BIN 170840028993
Last registry change: 02.02.2022
SPV HOLDING, TOO was registered on 23.08.2017. In 2020, estimated annual revenue was 95 542 ₸ and tax payments totaled 1 541 ₸.
llp «SPV HOLDING»: registration details and status
llp «SPV HOLDING» (BIN 170840028993) has the status “Ликвидация”; dissolution date — 01.02.2022. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Transportnaya, 14, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SPV HOLDING»
The head of TOO «SPV HOLDING» is Dovzhenko Nadezhda Profir'evna. Previously, TOO «SPV HOLDING» was headed by Poshtarenko Stanislav Vital'evich.
Verification of TOO «SPV HOLDING» in official registries of the Republic of Kazakhstan
SPV HOLDING, TOO appears in 7 court cases (as defendant — 7, most recent date — 03.06.2020). Also on record: 4 events (most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «SPV HOLDING» are available in the full Statsnet report. All the data to verify TOO «SPV HOLDING» 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.