LIMITED LIABILITY PARTNERSHIP «S.V.E.P. GLOBAL LOGISTICS GROUP»
Business and management consulting
BIN 030940000979No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «S.V.E.P. GLOBAL LOGISTICS GROUP» |
Name in Kazakh | «S.V.E.P. GLOBAL LOGISTICS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "S.V.E.P. GLOBAL LOGISTICS GROUP" |
Status | Ликвидация |
Liquidation date | 16.01.2023 |
Address | Almaty, Bostandikskii Raion, Ul Berezovaya, 18 |
Registration date | 29.09.2003 · 23 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 19.01.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 107 442 ₸ | 33 991 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Ul Berezovaya, 18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «S.V.E.P. GLOBAL LOGISTICS GROUP» — BIN 030940000979
Last registry change: 19.01.2023
LIMITED LIABILITY PARTNERSHIP «S.V.E.P. GLOBAL LOGISTICS GROUP» was registered on 29.09.2003. In 2019, estimated annual revenue was 2 107 442 ₸ and tax payments totaled 33 991 ₸.
LIMITED LIABILITY PARTNERSHIP «S.V.E.P. GLOBAL LOGISTICS GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «S.V.E.P. GLOBAL LOGISTICS GROUP» (BIN 030940000979) has the status “Ликвидация”; dissolution date — 16.01.2023. Registered address — Almaty, Bostandikskii Raion, Ul Berezovaya, 18, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «S.V.E.P. GLOBAL LOGISTICS GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «S.V.E.P. GLOBAL LOGISTICS GROUP» is Kan Aleksandr Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «S.V.E.P. GLOBAL LOGISTICS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «S.V.E.P. GLOBAL LOGISTICS GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «S.V.E.P. GLOBAL LOGISTICS 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.
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