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 30001-1012895

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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202135 184 442 ₸567 491 ₸

Business activity

Primary business activity OKED

46110
Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bespalov Danil AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "SV-TRADING"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Pobedi , Дом 16

Unit

КВ. 37

Locality

Karagandinskaya oblast'

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 — Karagandinskaya oblast' , Абайский Район, Абайская Г.А., Г.Абай, Prospekt Pobedi , Дом 16, КВ. 37, region — Karagandinskaya oblast', 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.

Frequently asked questions

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