LIMITED LIABILITY PARTNERSHIP «SANVEL' DISCOVERY»
Wholesale of a wide range of goods without any specification
BIN 101040008038No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANVEL' DISCOVERY» |
Name in Kazakh | «САНВЭЛЬ DISCOVERY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANVEL' DISCOVERY" |
Previous names | ТОО "САНВЭЛЬ DISCOVERY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Kazibek Bi, House 176, Apt. 35 |
Registration date | 14.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.10.2010 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 896 018 ₸ | 62 839 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kazibek Bi, House 176
Unit
Apt. 35
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SANVEL' DISCOVERY» — BIN 101040008038
Last registry change: 14.10.2010
LIMITED LIABILITY PARTNERSHIP «SANVEL' DISCOVERY» was registered on 14.10.2010. In 2018, estimated annual revenue was 3 896 018 ₸ and tax payments totaled 62 839 ₸.
LIMITED LIABILITY PARTNERSHIP «SANVEL' DISCOVERY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANVEL' DISCOVERY» (BIN 101040008038) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Kazibek Bi, House 176, Apt. 35, 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 «SANVEL' DISCOVERY»
The head of LIMITED LIABILITY PARTNERSHIP «SANVEL' DISCOVERY» is Imansydykova Ardak Zhajlaubekovna. Previously, LIMITED LIABILITY PARTNERSHIP «SANVEL' DISCOVERY» was headed by Kaz Ardak Zhajlaubekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SANVEL' DISCOVERY» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANVEL' DISCOVERY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANVEL' DISCOVERY» 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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