SVIT TRANS, TOO
Forwarding services
BIN 190840013919 · VAT 60001-1208497Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SVIT TRANS"stat.gov.kz |
Name in Kazakh | "SVIT TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SVIT TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.01.2022 |
Address | Almaty Q., Tyrkisib Aydan, Ulica 14, House 33 |
Registration date | 14.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 05.01.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 629 915 102 ₸ | 10 159 921 ₸ |
| 2020 | 1 068 215 546 ₸ | 17 229 283 ₸ |
| 2019 | 2 426 602 996 ₸ | 39 138 758 ₸ |
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: 2
Connections and affiliations
- 36 total connections
- 5 by founders
- 6 by address
- 12 by management
- 8 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
Almaty Q., Tyrkisib Aydan, Ulica 14, House 33
Locality
Almaty
About TOO «SVIT TRANS» — BIN 190840013919
Up to date as of September 1, 2026
SVIT TRANS, TOO was registered on 14.08.2019. In 2021, estimated annual revenue was 629 915 102 ₸ and tax payments totaled 10 159 921 ₸.
llp «SVIT TRANS»: registration details and status
llp «SVIT TRANS» (BIN 190840013919) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 05.01.2022. Registered address — Almaty Q., Tyrkisib Aydan, Ulica 14, House 33, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «SVIT TRANS»
Officers of TOO «SVIT TRANS»: Kononov Ruslan Daniilovich, Knjazevich Irina Aleksandrovna.
Verification of TOO «SVIT TRANS» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «SVIT TRANS» are available in the full Statsnet report. All the data to verify TOO «SVIT TRANS» 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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