LIMITED LIABILITY PARTNERSHIP «DAL'NIJ SVET»
Forwarding services
BIN 080240017858No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAL'NIJ SVET» |
Name in Kazakh | «ДАЛЬНИЙ СВЕТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAL'NIJ SVET" |
Previous names | ТОО "ДАЛЬНИЙ СВЕТ" |
Status | Ликвидация |
Liquidation date | 06.09.2024 |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Timiryazeva, 15, Apt 2 |
Registration date | 20.02.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 558 ₸ | 9 ₸ |
| 2019 | 550 374 ₸ | 8 877 ₸ |
| 2015 | 7 829 856 ₸ | 126 288 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Timiryazeva, 15
Unit
Apt 2
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DAL'NIJ SVET» — BIN 080240017858
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 — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Timiryazeva, 15, Apt 2, region — North Kazakhstan Region, 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.