SVEMA PLJUS, TOO
Wholesale of a wide range of goods without any specification
BIN 150140001050No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SVEMA PLJUS» |
Name in Kazakh | «СВЕМА ПЛЮС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SVEMA PLJUS" |
Status | Ликвидация |
Liquidation date | 06.01.2015 |
Address | Aktobe Region, Aktobe, St. Razezd 41, D. 356 |
Registration date | 06.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.04.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 8 675 474 ₸ | 139 927 ₸ |
| 2015 | 28 801 914 ₸ | 464 547 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Razezd 41, D. 356
Locality
Aktobe Region
About TOO «SVEMA PLJUS» — BIN 150140001050
Last registry change: 14.04.2020
SVEMA PLJUS, TOO was registered on 06.01.2015. In 2016, estimated annual revenue was 8 675 474 ₸ and tax payments totaled 139 927 ₸.
Limited liability partnership «SVEMA PLJUS»: registration details and status
Limited liability partnership «SVEMA PLJUS» (BIN 150140001050) has the status “Ликвидация”; dissolution date — 06.01.2015. Registered address — Aktobe Region, Aktobe, St. Razezd 41, D. 356, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «SVEMA PLJUS»
The head of TOO «SVEMA PLJUS» is Pasechnik Marija Dmitrievna.
Verification of TOO «SVEMA PLJUS» in official registries of the Republic of Kazakhstan
SVEMA PLJUS, TOO appears in 1 court case (as defendant — 1, most recent date — 14.01.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SVEMA PLJUS» are available in the full Statsnet report. All the data to verify TOO «SVEMA PLJUS» 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.