LIMITED LIABILITY PARTNERSHIP "SUWON GROUP"
Wholesale of other machinery and equipment
BIN 131040016064Full legal name | LIMITED LIABILITY PARTNERSHIP "SUWON GROUP"stat.gov.kz |
Name in Kazakh | "SUWON GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUWON GROUP" |
Previous names | ТОО "SUWON GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Ulica Jubanova , 94, КВ 13 |
Registration date | 18.10.2013 · 12 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 | 18.10.2013 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 24 602 840 ₸ | 396 820 ₸ |
| 2016 | 250 364 060 ₸ | 4 038 130 ₸ |
| 2015 | 308 669 666 ₸ | 4 978 543 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jubanova , 94
Unit
КВ 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SUWON GROUP" — BIN 131040016064
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SUWON GROUP" was registered on 18.10.2013. In 2017, estimated annual revenue was 24 602 840 ₸ and tax payments totaled 396 820 ₸.
LIMITED LIABILITY PARTNERSHIP "SUWON GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SUWON GROUP" (BIN 131040016064) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SUWON GROUP" has been operating for 12 years 10 months, since 18.10.2013. Registered address — Almaty , Ауэзовский Район, Ulica Jubanova , 94, КВ 13, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SUWON GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SUWON GROUP" is Tsoj Vladimir Stanislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SUWON GROUP" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUWON GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUWON GROUP" 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
LIMITED LIABILITY PARTNERSHIP "KRONGINVEST"
Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcyclesЛАУШЕВА ВЕРОНИКА ВЛАДИМИРОВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "S3 ID (ES3 AJDI)"
Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcyclesЖУНУСОВА СЫМБАТ ЕРКИНОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP «REPSAMPLE»
Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcyclesНЕЛЬДЫБАЕВ АРСЕН ТУЛЕГЕНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DRIVE AUTOMATIC"
Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcyclesЛИТВИНОВА ОЛЬГА ПЕТРОВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NUTRETEC MANAGEMENT KAZAKHSTAN"
Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcyclesСАГЫМБЕКОВ БАУЫРЖАН АМАНКУЛОВИЧ— Officer
small · 1 - 5 pers.