BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SVIT-HHI" V GORODE SHYMKENT

Wholesale of sugar, chocolate and sugar confectionery

BIN 060241017851

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SVIT-HHI" V GORODE SHYMKENT is a company registered on February 20, 2006 in Shymkent. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 80 820 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20195 010 840 ₸80 820 ₸
2015248 ₸4 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Malii Gulbah, D.3

Locality

Shymkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SVIT-HHI" V GORODE SHYMKENT — BIN 060241017851

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SVIT-HHI" V GORODE SHYMKENT was registered on 20.02.2006. In 2019, estimated annual revenue was 5 010 840 ₸ and tax payments totaled 80 820 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SVIT-HHI" V GORODE SHYMKENT: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SVIT-HHI" V GORODE SHYMKENT (BIN 060241017851) has the status “Ликвидация”; dissolution date — 15.01.2025. Registered address — Shymkent, Abaiskii Raion, Street Malii Gulbah, D.3, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SVIT-HHI" V GORODE SHYMKENT

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SVIT-HHI" V GORODE SHYMKENT is Pereskok Vladimir Igorevich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SVIT-HHI" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SVIT-HHI" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SVIT-HHI" V GORODE SHYMKENT 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.

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