LIMITED LIABILITY PARTNERSHIP «SVETA CROUP»
The activities of agents for the wholesale trade of a wide range of goods
BIN 200540012062No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SVETA CROUP» |
Name in Kazakh | «SVETA CROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SVETA CROUP" |
Previous names | ТОО "SVETA CROUP" |
Status | Ликвидация |
Liquidation date | 03.03.2026 |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Riskulova, 72 |
Registration date | 19.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.05.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 762 169 906 ₸ | 12 293 063 ₸ |
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
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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
Almaty Region
House number and street
Street Riskulova, 72
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «SVETA CROUP» — BIN 200540012062
Last registry change: 22.05.2020
LIMITED LIABILITY PARTNERSHIP «SVETA CROUP» was registered on 19.05.2020. In 2020, estimated annual revenue was 762 169 906 ₸ and tax payments totaled 12 293 063 ₸.
LIMITED LIABILITY PARTNERSHIP «SVETA CROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SVETA CROUP» (BIN 200540012062) has the status “Ликвидация”; dissolution date — 03.03.2026. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Riskulova, 72, region — Almaty Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SVETA CROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SVETA CROUP» is Vtoryh Svetlana Vasil'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «SVETA CROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SVETA CROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SVETA CROUP» 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.