TOO "SVARGA"

Wholesale of a wide range of goods without any specification

BIN 100740008133

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201914 880 ₸240 ₸
201820 503 152 ₸330 696 ₸
201725 143 852 ₸405 546 ₸
201687 161 150 ₸1 405 825 ₸
201593 352 470 ₸1 505 685 ₸

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Nalimova Svetlana MihajlovnaOfficer
TOO "SVARGA"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Auezov Aydan, Mikroraion 8, 4a, Kv Ofis 121a

Locality

Almaty

About TOO "SVARGA" — BIN 100740008133

Up to date as of September 1, 2026

TOO "SVARGA" was registered on 16.07.2010. In 2019, estimated annual revenue was 14 880 ₸ and tax payments totaled 240 ₸.

TOO "SVARGA": registration details and status

TOO "SVARGA" (BIN 100740008133) has the status “Ликвидация”; dissolution date — 05.09.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion 8, 4a, Kv Ofis 121a, 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 TOO "SVARGA"

The head of TOO "SVARGA" is Nalimova Svetlana Mihajlovna.

Verification of TOO "SVARGA" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "SVARGA" are available in the full Statsnet report. All the data to verify TOO "SVARGA" 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.

Frequently asked questions

Similar companies5