SVU LTD., TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 131040010451No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SVU LTD.» |
Name in Kazakh | «SVU LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SVU LTD." |
Status | Ликвидация |
Liquidation date | 18.09.2020 |
Address | Almaty, St. Zelinskogo, D. 95 |
Registration date | 10.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.09.2020 |
Branches | Not found |
Contacts1
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Zelinskogo, D. 95
Locality
Almaty
About TOO «SVU LTD.» — BIN 131040010451
Last registry change: 18.09.2020
SVU LTD., TOO was registered on 10.10.2013.
Limited liability partnership «SVU LTD.»: registration details and status
Limited liability partnership «SVU LTD.» (BIN 131040010451) has the status “Ликвидация”; dissolution date — 18.09.2020. Registered address — Almaty, St. Zelinskogo, D. 95, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «SVU LTD.»
The head of TOO «SVU LTD.» is Stefanovich Vjacheslav Jur'evich.
Verification of TOO «SVU LTD.» in official registries of the Republic of Kazakhstan
SVU LTD., TOO appears in 1 court case (as defendant — 1, most recent date — 16.07.2019). Also on record: 2 events (2 name changes, most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SVU LTD.» are available in the full Statsnet report. All the data to verify TOO «SVU LTD.» 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.