LIMITED LIABILITY PARTNERSHIP "SV HOLDING"

Wholesale of other intermediate products

BIN 201240000398

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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

LIMITED LIABILITY PARTNERSHIP "SV HOLDING" is a llp registered on December 1, 2020 in Almaty. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2026: 2 ₸. Takes part in public procurement: 8 contracts. 50 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026124 ₸2 ₸
20221 922 ₸31 ₸
2021461 156 ₸7 438 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 8

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, House 80

Unit

Apt. 11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SV HOLDING" — BIN 201240000398

Last registry change: 01.12.2020

LIMITED LIABILITY PARTNERSHIP "SV HOLDING" was registered on 01.12.2020. In 2026, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸. According to public sources: 8 government contracts.

LIMITED LIABILITY PARTNERSHIP "SV HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "SV HOLDING" (BIN 201240000398) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 80, Apt. 11, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SV HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "SV HOLDING" is Simonov Andrej Borisovich. Previously, LIMITED LIABILITY PARTNERSHIP "SV HOLDING" was headed by Sultanov Zhanibek Muhtarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SV HOLDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SV HOLDING" appears in 1 court case (as defendant — 1, most recent date — 13.05.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SV HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SV HOLDING" 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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