LIMITED LIABILITY PARTNERSHIP "SVIT"
Wholesale of sugar, chocolate and sugar confectionery
BIN 011140000384 · VAT 27001-1007417No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SVIT" |
Name in Kazakh | "СВИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "SVIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.10.2022 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Promishlennaya Zona Jelaevo, 8/7 |
Registration date | 02.11.2001 · 24 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.10.2022 |
Branches |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 394 000 ₸ | 87 000 ₸ |
| 2020 | 2 531 274 ₸ | 40 827 ₸ |
| 2019 | 3 757 262 ₸ | 60 601 ₸ |
| 2018 | 27 162 138 ₸ | 438 099 ₸ |
| 2016 | 203 457 526 ₸ | 3 281 573 ₸ |
| 2015 | 1 380 317 966 ₸ | 22 263 193 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk A., Uralsk, Promishlennaya Zona Jelaevo, 8/7
Locality
West kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "SVIT" — BIN 011140000384
Last registry change: 29.10.2022
LIMITED LIABILITY PARTNERSHIP "SVIT" was registered on 02.11.2001. In 2021, estimated annual revenue was 5 394 000 ₸ and tax payments totaled 87 000 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "SVIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "SVIT" (BIN 011140000384) has the status “Ликвидация”; dissolution date — 26.10.2022. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Promishlennaya Zona Jelaevo, 8/7, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SVIT"
The head of LIMITED LIABILITY PARTNERSHIP "SVIT" is Tulemisov Ajbar Kojshekenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SVIT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SVIT" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 28.07.2020). Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SVIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SVIT" 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.