LIMITED LIABILITY PARTNERSHIP "SVM KZ"

Wholesale of a wide range of goods without any specification

BIN 201240014318 · VAT 48001-1113323

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 406 564 736 ₸22 686 528 ₸
20236 417 287 432 ₸103 504 636 ₸
20224 469 305 650 ₸72 085 575 ₸
2021472 838 846 ₸7 626 433 ₸
202034 447 200 ₸555 600 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya 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: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Panasenko Roman AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "SVM KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica G.Musrepova , Дом 34б

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SVM KZ" — BIN 201240014318

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SVM KZ" was registered on 11.12.2020. In 2024, estimated annual revenue was 1 406 564 736 ₸ and tax payments totaled 22 686 528 ₸.

LIMITED LIABILITY PARTNERSHIP "SVM KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SVM KZ" (BIN 201240014318) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 22.05.2024. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Musrepova, House 34b, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SVM KZ"

The head of LIMITED LIABILITY PARTNERSHIP "SVM KZ" is Panasenko Roman Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SVM KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SVM KZ" appears in 1 court case (as defendant — 1, most recent date — 19.05.2022). Also on record: 5 events (most recent date — 01.05.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SVM KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SVM KZ" 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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