LIMITED LIABILITY PARTNERSHIP "SVN GROUP"
Wholesale of cement, sand and gravel
BIN 160440000868Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SVN GROUP" |
Name in Kazakh | "SVN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SVN GROUP" |
Previous names | ТОО "SVN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Street Chekalina, 44 "B", Apt 8 |
Registration date | 01.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.04.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SVN GROUP" is a llp registered on April 1, 2016 in Astana. 10 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 312 870 ₸, 96% less than the year before. Takes part in public procurement: 1 contract. 34 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.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 19 397 940 ₸ | 312 870 ₸ |
| 2018 | 445 580 794 ₸ | 7 186 787 ₸ |
| 2017 | 589 958 706 ₸ | 9 515 463 ₸ |
| 2016 | 78 060 232 ₸ | 1 259 036 ₸ |
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: 6
- Government contracts: 1
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Street Chekalina, 44 "B", Apt 8
Unit
Apt 8
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SVN GROUP" — BIN 160440000868
Last registry change: 01.04.2016
LIMITED LIABILITY PARTNERSHIP "SVN GROUP" was registered on 01.04.2016. In 2019, estimated annual revenue was 19 397 940 ₸ and tax payments totaled 312 870 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "SVN GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SVN GROUP" (BIN 160440000868) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Street Chekalina, 44 "B", Apt 8, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SVN GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SVN GROUP" is Tsymbalova Vera Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "SVN GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SVN GROUP" appears in 12 court cases (as plaintiff — 2, as defendant — 10, most recent date — 28.01.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SVN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SVN GROUP" 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.