LIMITED LIABILITY PARTNERSHIP "SVETLANA I K"
Other non-store retail
BIN 150940001911Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SVETLANA I K" |
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, G. Almalinskii Raion, Street Qazibek Bi, 50, Office 66 |
Registration date | 02.09.2015 · 11 years 1 month |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Street Qazibek Bi, 50
Unit
Office 66
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SVETLANA I K" — BIN 150940001911
Last registry change: 07.12.2022
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 ₸.
LIMITED LIABILITY PARTNERSHIP "SVETLANA I K": registration details and status
LIMITED LIABILITY PARTNERSHIP "SVETLANA I K" (BIN 150940001911) has the status “Ликвидация”; dissolution date — 07.12.2022. Registered address — Almaty, G. Almalinskii Raion, Street Qazibek Bi, 50, Office 66, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SVETLANA I K"
The head of LIMITED LIABILITY PARTNERSHIP "SVETLANA I K" is Gnilitskij Mihail Leonidovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SVETLANA I K" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SVETLANA I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SVETLANA I K" 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.