LIMITED LIABILITY PARTNERSHIP «SVM KZ»
Wholesale of a wide range of goods without any specification
BIN 201240014318 · VAT 48001-1113323No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SVM KZ» |
Name in Kazakh | «SVM KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SVM KZ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 22.05.2024 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Musrepova, House 34b |
Registration date | 11.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.04.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 406 564 736 ₸ | 22 686 528 ₸ |
| 2023 | 6 417 287 432 ₸ | 103 504 636 ₸ |
| 2022 | 4 469 305 650 ₸ | 72 085 575 ₸ |
| 2021 | 472 838 846 ₸ | 7 626 433 ₸ |
| 2020 | 34 447 200 ₸ | 555 600 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street G.Musrepova, House 34b
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SVM KZ» — BIN 201240014318
Last registry change: 06.04.2022
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 “Reorganized (merger, acquisition)”; dissolution date — 22.05.2024. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Musrepova, House 34b, region — North Kazakhstan Region, 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.