LIMITED LIABILITY PARTNERSHIP «SV-TRADING»
Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
BIN 200540008153 · VAT 30001-1012895No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SV-TRADING» |
Name in Kazakh | «SV-TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SV-TRADING" |
Previous names | ТОО "SV-TRADING" |
Status | Active |
Address | Karaganda region, Abaiskii Raion, Abaiskaya G.A., G.Abai, Avenue Pobedi, House 16, Apt. 37 |
Registration date | 14.05.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.05.2020 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 35 184 442 ₸ | 567 491 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 3
Connections and affiliations
- 53 total connections
- 6 by founders
- 6 by address
- 18 by management
- 18 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
Karaganda Region
House number and street
Avenue Pobedi, House 16
Unit
Apt. 37
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SV-TRADING» — BIN 200540008153
Last registry change: 14.05.2020
LIMITED LIABILITY PARTNERSHIP «SV-TRADING» was registered on 14.05.2020. In 2021, estimated annual revenue was 35 184 442 ₸ and tax payments totaled 567 491 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «SV-TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SV-TRADING» (BIN 200540008153) has the status “Active”. Registered address — Karaganda region, Abaiskii Raion, Abaiskaya G.A., G.Abai, Avenue Pobedi, House 16, Apt. 37, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products (OKED 46110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SV-TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «SV-TRADING» is Bespalov Danil Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «SV-TRADING» was headed by Areschenko Andrej Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SV-TRADING» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SV-TRADING» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 29.09.2021). Also on record: 8 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SV-TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SV-TRADING» 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.