LIMITED LIABILITY PARTNERSHIP "SVIST KOMPANI LTD"
Provision of services that facilitate the extraction of other minerals
BIN 200540012538Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SVIST KOMPANI LTD" |
Name in Kazakh | "СВИСТ КОМПАНИ ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SVIST KOMPANI LTD" |
Previous names | ТОО "СВИСТ КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Street Az Nauriz, 5 |
Registration date | 19.05.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 19.05.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SVIST KOMPANI LTD" is a llp registered on May 19, 2020 in Astana. 6 years on the market. According to the registry, the company is active. Main business activity: Mining and quarrying. Company size: Small company.
Tax deductions for 2021: 3 380 ₸, 67500% more than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 209 560 ₸ | 3 380 ₸ |
| 2020 | 310 ₸ | 5 ₸ |
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
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Az Nauriz, 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SVIST KOMPANI LTD" — BIN 200540012538
Last registry change: 19.05.2020
LIMITED LIABILITY PARTNERSHIP "SVIST KOMPANI LTD" was registered on 19.05.2020. In 2021, estimated annual revenue was 209 560 ₸ and tax payments totaled 3 380 ₸.
LIMITED LIABILITY PARTNERSHIP "SVIST KOMPANI LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "SVIST KOMPANI LTD" (BIN 200540012538) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Street Az Nauriz, 5, region — Astana, Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SVIST KOMPANI LTD"
The head of LIMITED LIABILITY PARTNERSHIP "SVIST KOMPANI LTD" is Ulykpanov Marat Kosymbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SVIST KOMPANI LTD" in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SVIST KOMPANI LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SVIST KOMPANI LTD" 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.