LIMITED LIABILITY PARTNERSHIP "SVID"
Wholesale of a wide range of goods without any specification
BIN 970740003065Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "SVID"stat.gov.kz |
Name in Kazakh | "СВИД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SVID" |
Previous names | ТОО "СВИД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.11.2025 |
Address | Almaty , Г. Ауэзовский Район, Mikroraion 3 , 20, КВ 20 |
Registration date | 24.07.1997 · 29 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
| 2015 | 322 653 146 ₸ | 5 204 083 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "SVID"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion 3 , 20
Unit
КВ 20
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "SVID" was registered on 24.07.1997. In 2016, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.
| Status | Ликвидация · Liquidation date 05.11.2025 |
| BIN | 970740003065 |
| Registration date | 24.07.1997 |
| Registered address | Almaty , Г. Ауэзовский Район, Mikroraion 3 , 20, КВ 20 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Em A G, Em Aleksandr Grigor'evich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "SVID" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "SVID" is 970740003065. The company was registered on 24.07.1997 in Kazakhstan.
The registry lists Em A G as the head of LIMITED LIABILITY PARTNERSHIP "SVID", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "SVID" is Almaty , Г. Ауэзовский Район, Mikroraion 3 , 20, КВ 20.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "SVID" is Wholesale of a wide range of goods without any specification (code 46909).
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