LIMITED LIABILITY PARTNERSHIP «SVOY CARGO»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 240240012702No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SVOY CARGO» |
Name in Kazakh | «SVOY CARGO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SVOY CARGO" |
Previous names | ТОО "SVC" |
Status | Active |
Address | Astana, Raion Nura, Avenue Turan, House 41/1, Apt. 160 |
Registration date | 12.02.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.02.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 19 067 232 ₸ | 307 536 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Turan, House 41/1
Unit
Apt. 160
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SVOY CARGO» — BIN 240240012702
Last registry change: 12.02.2024
LIMITED LIABILITY PARTNERSHIP «SVOY CARGO» was registered on 12.02.2024. In 2024, estimated annual revenue was 19 067 232 ₸ and tax payments totaled 307 536 ₸.
LIMITED LIABILITY PARTNERSHIP «SVOY CARGO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SVOY CARGO» (BIN 240240012702) has the status “Active”. Registered address — Astana, Raion Nura, Avenue Turan, House 41/1, Apt. 160, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SVOY CARGO»
The head of LIMITED LIABILITY PARTNERSHIP «SVOY CARGO» is Abdibaj Nurbalta Birzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SVOY CARGO» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SVOY CARGO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SVOY CARGO» 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.