LIMITED LIABILITY PARTNERSHIP "SV-GROUP 2007"

Wholesale of a wide range of goods without any specification

BIN 050940014645

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "SV-GROUP 2007" is a llp registered on September 29, 2005 in Astana. 21 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 2017: 199 000 ₸, 95% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201712 338 000 ₸199 000 ₸
2016259 167 502 ₸4 180 121 ₸
2015179 124 634 ₸2 889 107 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Street Jeltoksan, 32/3, Apt 62

Unit

62

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SV-GROUP 2007" — BIN 050940014645

LIMITED LIABILITY PARTNERSHIP "SV-GROUP 2007" was registered on 29.09.2005. In 2017, estimated annual revenue was 12 338 000 ₸ and tax payments totaled 199 000 ₸.

LIMITED LIABILITY PARTNERSHIP "SV-GROUP 2007": registration details and status

LIMITED LIABILITY PARTNERSHIP "SV-GROUP 2007" (BIN 050940014645) has the status “Ликвидация”; dissolution date — 22.04.2026. Registered address — Astana, Raion Sariarka, Street Jeltoksan, 32/3, Apt 62, region — Astana, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SV-GROUP 2007"

The head of LIMITED LIABILITY PARTNERSHIP "SV-GROUP 2007" is Akmuhambetova Zhanara Zhalgaspaevna. Previously, LIMITED LIABILITY PARTNERSHIP "SV-GROUP 2007" was headed by Zhumanova Zhanara Zhalgaspaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "SV-GROUP 2007" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SV-GROUP 2007" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SV-GROUP 2007" 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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