TOO "SVET"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 930340000826Get a detailed company report
Full legal name | TOO "SVET" |
Name in Kazakh | "СВЕТ" ЖШС |
Name in English | TOO "SVET" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.06.2022 |
Address | Almaty Q., Tyrkisib Aydan, Ulica Shelkova, 24 |
Registration date | 30.03.1993 · 33 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.06.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 363 568 ₸ | 5 864 ₸ |
| 2021 | 1 012 646 ₸ | 16 333 ₸ |
| 2020 | 12 746 270 ₸ | 205 585 ₸ |
| 2019 | 62 188 728 ₸ | 1 003 044 ₸ |
| 2018 | 53 924 934 ₸ | 869 757 ₸ |
| 2017 | 48 331 728 ₸ | 779 544 ₸ |
| 2016 | 46 804 730 ₸ | 754 915 ₸ |
| 2015 | 56 137 714 ₸ | 905 447 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Shelkova , 24
Locality
Almaty
About TOO "SVET" — BIN 930340000826
Last registry change: 08.06.2022
TOO "SVET" was registered on 30.03.1993. In 2022, estimated annual revenue was 363 568 ₸ and tax payments totaled 5 864 ₸.
TOO "SVET": registration details and status
TOO "SVET" (BIN 930340000826) has the status “Ликвидация”; dissolution date — 07.06.2022. Registered address — Almaty Q., Tyrkisib Aydan, Ulica Shelkova, 24, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "SVET"
The head of TOO "SVET" is Kuzob Aleksandr .
Verification of TOO "SVET" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "SVET" are available in the full Statsnet report. All the data to verify TOO "SVET" 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
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