LIMITED LIABILITY PARTNERSHIP "SVETLANA I K"
Other non-store retail
BIN 150940001911Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "SVETLANA I K"stat.gov.kz |
Name in Kazakh | "СВЕТЛАНА И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SVETLANA I K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.12.2022 |
Address | Almaty , Г. Алмалинский Район, Ulica Qazibek Bi , 50, ОФИС 66 |
Registration date | 02.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.12.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 2 826 538 150 ₸ | 45 589 325 ₸ |
| 2016 | 1 912 985 386 ₸ | 30 854 603 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 4
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
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "SVETLANA I K"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Qazibek Bi , 50
Unit
ОФИС 66
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "SVETLANA I K" was registered on 02.09.2015. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
| Status | Ликвидация · Liquidation date 07.12.2022 |
| BIN | 150940001911 |
| Registration date | 02.09.2015 |
| Registered address | Almaty , Г. Алмалинский Район, Ulica Qazibek Bi , 50, ОФИС 66 |
| Region | Almaty |
| Business activity | Other non-store retail (OKED 47999) |
| Number of employees | 5 |
| Management | Gnilitskij Mihail Leonidovich |
| Events | Count 1 · Most recent date 01.08.2018 |
| Previous names | Count 1 |
Data updated: 07.12.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "SVETLANA I K" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "SVETLANA I K" is 150940001911. The company was registered on 02.09.2015 in Kazakhstan.
The registry lists Gnilitskij Mihail Leonidovich as the head of LIMITED LIABILITY PARTNERSHIP "SVETLANA I K", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "SVETLANA I K" is Almaty , Г. Алмалинский Район, Ulica Qazibek Bi , 50, ОФИС 66.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "SVETLANA I K" is Other non-store retail (code 47999).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "AJ - TAST"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesДЖЫЛЫСБАЕВ РАШИД ОРАЗОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ESENTAJ DIREKT"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesЧЕРЕДНИКОВА ЕЛЕНА ВАЛЕРЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ARTICO GROUP (ARTIKO GRUPP)"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesСАКЕНОВА НАЗИРА БОЛАТОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TIKKO FUDS KAZAHSTAN"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesЕСЕНТҮГЕЛҰЛЫ НҰРБЕК— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "A-FORTUNA"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesКАБДУЛЛИН АРМАН СЕРИККАНОВИЧ— Director
small · 1 - 5 pers.