LIMITED LIABILITY PARTNERSHIP «SLVA COMPANY»

Wholesale of a wide range of goods without any specification

BIN 081240014787
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018821 066 ₸13 243 ₸
201535 709 520 ₸575 960 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Street Satpaeva, 6 A, Apt 63

Unit

Apt 63

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SLVA COMPANY» — BIN 081240014787

Last registry change: 24.12.2008

LIMITED LIABILITY PARTNERSHIP «SLVA COMPANY» was registered on 24.12.2008. In 2018, estimated annual revenue was 821 066 ₸ and tax payments totaled 13 243 ₸.

LIMITED LIABILITY PARTNERSHIP «SLVA COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SLVA COMPANY» (BIN 081240014787) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Satpaeva, 6 A, Apt 63, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SLVA COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «SLVA COMPANY» is Volkov Vladimir Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP «SLVA COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SLVA COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SLVA COMPANY» 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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