SVN&CO, TOO
Construction of residential buildings
BIN 141040001573No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SVN&CO» |
Name in Kazakh | «SVN&CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SVN&CO" |
Status | Ликвидация |
Liquidation date | 02.10.2014 |
Address | Almaty Region, Kapshagai, St. Centralnaya, D. 8 |
Registration date | 02.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 04.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 065 904 ₸ | 17 192 ₸ |
| 2017 | 4 033 224 ₸ | 65 052 ₸ |
| 2016 | 11 119 948 ₸ | 179 354 ₸ |
| 2015 | 5 402 556 ₸ | 87 138 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Kapshagai, St. Centralnaya, D. 8
Locality
Almaty Region
About TOO «SVN&CO» — BIN 141040001573
Last registry change: 04.12.2020
SVN&CO, TOO was registered on 02.10.2014. In 2018, estimated annual revenue was 1 065 904 ₸ and tax payments totaled 17 192 ₸.
Limited liability partnership «SVN&CO»: registration details and status
Limited liability partnership «SVN&CO» (BIN 141040001573) has the status “Ликвидация”; dissolution date — 02.10.2014. Registered address — Almaty Region, Kapshagai, St. Centralnaya, D. 8, region — Almaty Region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.
Management of TOO «SVN&CO»
The head of TOO «SVN&CO» is Nam Sergej Valentinovich. Previously, TOO «SVN&CO» was headed by Arhiptseva Kristina Aleksandrovna.
Verification of TOO «SVN&CO» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SVN&CO» are available in the full Statsnet report. All the data to verify TOO «SVN&CO» 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.