LIMITED LIABILITY PARTNERSHIP «SYLVAN»

Wholesale of a wide range of goods without any specification

BIN 120540005181
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201715 704 290 ₸253 295 ₸
20162 983 812 ₸48 126 ₸
2015253 780 694 ₸4 093 237 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Omskaya, 68

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SYLVAN» — BIN 120540005181

Last registry change: 08.05.2012

LIMITED LIABILITY PARTNERSHIP «SYLVAN» was registered on 08.05.2012. In 2017, estimated annual revenue was 15 704 290 ₸ and tax payments totaled 253 295 ₸.

LIMITED LIABILITY PARTNERSHIP «SYLVAN»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SYLVAN» (BIN 120540005181) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Omskaya, 68, 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 «SYLVAN»

The head of LIMITED LIABILITY PARTNERSHIP «SYLVAN» is Pantsulaja Georgij Borisovich.

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

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SYLVAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SYLVAN» 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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