LIMITED LIABILITY PARTNERSHIP "DAL'NIJ SVET"

Forwarding services

BIN 080240017858

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸
2022558 ₸9 ₸
2019550 374 ₸8 877 ₸
20157 829 856 ₸126 288 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Severo-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 40 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Soloschenko Sergej ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "DAL'NIJ SVET"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Timiryazeva , 15

Unit

КВ 2

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DAL'NIJ SVET" — BIN 080240017858

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DAL'NIJ SVET" was registered on 20.02.2008. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "DAL'NIJ SVET": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAL'NIJ SVET" (BIN 080240017858) has the status “Ликвидация”; dissolution date — 06.09.2024. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Timiryazeva , 15, КВ 2, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAL'NIJ SVET"

The head of LIMITED LIABILITY PARTNERSHIP "DAL'NIJ SVET" is Soloschenko Sergej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DAL'NIJ SVET" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DAL'NIJ SVET" appears in 1 court case (as plaintiff — 1, most recent date — 16.02.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAL'NIJ SVET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAL'NIJ SVET" 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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