LIMITED LIABILITY PARTNERSHIP "SVZH PROEKT"

Other financial services, financing in various sectors of the economy, investment activities

BIN 170140017080

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

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SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 64 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shevelev Denis AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "SVZH PROEKT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jubanova , Дом 3а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SVZH PROEKT" — BIN 170140017080

Last registry change: 18.01.2017

LIMITED LIABILITY PARTNERSHIP "SVZH PROEKT" was registered on 18.01.2017.

LIMITED LIABILITY PARTNERSHIP "SVZH PROEKT": registration details and status

LIMITED LIABILITY PARTNERSHIP "SVZH PROEKT" (BIN 170140017080) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Jubanova, House 3a, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SVZH PROEKT"

The head of LIMITED LIABILITY PARTNERSHIP "SVZH PROEKT" is Shevelev Denis Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "SVZH PROEKT" was headed by Mamreev Ergas Tansykbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SVZH PROEKT" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.10.2024), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SVZH PROEKT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SVZH PROEKT" 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.

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