LIMITED LIABILITY PARTNERSHIP «SUWON GROUP»
Wholesale of other machinery and equipment
BIN 131040016064No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUWON GROUP» |
Name in Kazakh | «SUWON GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUWON GROUP" |
Previous names | ТОО "SUWON GROUP" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Jubanova, 94, Apt 13 |
Registration date | 18.10.2013 · 13 years |
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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
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
Street Jubanova, 94
Unit
Apt 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SUWON GROUP» — BIN 131040016064
Last registry change: 18.10.2013
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”. Registered address — Almaty, Auezovskii Raion, Street Jubanova, 94, Apt 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.