TOO "SVOI"
Activities in the field of billing and accounting
BIN 070940007140Get a detailed company report
Full legal name | TOO "SVOI" |
Name in Kazakh | "СВОИ" ЖШС |
Name in English | TOO "SVOI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2022 |
Address | Almaty Q., Tyrkisib Aydan, Ulica Erjanova M., 15a |
Registration date | 11.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 17.10.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 071 360 ₸ | 17 280 ₸ |
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: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Erjanova M. , 15а
Locality
Almaty
About TOO "SVOI" — BIN 070940007140
Last registry change: 17.10.2022
TOO "SVOI" was registered on 11.09.2007. In 2015, estimated annual revenue was 1 071 360 ₸ and tax payments totaled 17 280 ₸.
TOO "SVOI": registration details and status
TOO "SVOI" (BIN 070940007140) has the status “Ликвидация”; dissolution date — 14.10.2022. Registered address — Almaty Q., Tyrkisib Aydan, Ulica Erjanova M., 15a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "SVOI"
The head of TOO "SVOI" is Balmanov Dastan Yklasovich.
Verification of TOO "SVOI" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "SVOI" are available in the full Statsnet report. All the data to verify TOO "SVOI" 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.