ИП СВИРИДОВ ВАСИЛИЙ ИВАНОВИЧ
Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
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Activity
Contact Information
Finances and Taxes
Licenses
Contracts
Information
stat.gov.kz (12.02.2025)
Full name
СВИРИДОВ ВАСИЛИЙ ИВАНОВИЧ
Name in Kazakh
СВИРИДОВ ВАСИЛИЙ ИВАНОВИЧ
Status
No data available
KATO
352410000 (г.Темиртау)
Full address
КАРАГАНДИНСКАЯ ОБЛАСТЬ, ТЕМИРТАУ Г.А., Г.ТЕМИРТАУ,
Registration date
No data available
Date of reg. data modification
No data available
Sector
Операции с недвижимым имуществом
Enterprise size
Малые предприятия (<= 5) (KRP: 105)
Form of ownership
Собственность граждан (KFS: 16)
Economic sector
Самостоятельно занятые лица (KSE: 142)
Activity
stat.gov.kz (12.02.2025)
Main activity
Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью (OKED: 68201)
Additional activity
- Техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе (OKED: 45201)
- Розничная торговля напитками в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м (OKED: 47251)
- Розничная торговля табачными изделиями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м (OKED: 47261)
- Перевозки автобусами (OKED: 49311)
- Предоставление услуг гостиницами без ресторанов, за исключением гостиниц, находящихся на придорожной полосе (OKED: 55102)
- Прочая деятельность по обеспечению питанием, не включенная в другие группировки (OKED: 56299)
- Аренда (субаренда) и эксплуатация арендуемой недвижимости (OKED: 68202)
- Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки (OKED: 77391)
Head organization
(0)
Branches
(0)
| Name | Yes/No |
|---|---|
| Resident of RK | Yes |
| National company | No |
| Association for the disabled | No |
| Supplier | Yes |
| Customer | No |
| Organizer | No |
| International company | No |
| State monopoly entity | No |
| Domestic manufacturer | No |
| Domestic supplier | No |
| Small business entity | Yes |
| Sole organizer | No |
Contact Information
stat.gov.kz (12.02.2025)
goszakup.gov.kz (16.02.2024)
Director
СВИРИДОВ ВАСИЛИЙ ИВАНОВИЧ
Founders
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District
КАРАГАНДИНСКАЯ ОБЛАСТЬ, ТЕМИРТАУ Г.А., Г.ТЕМИРТАУ
Address
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Phone
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Website
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Find in Google
Social networks
Bank Details
goszakup.gov.kz (16.02.2024)
Bank name
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BIC
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IBAN
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Finances and Taxes
kgd.gov.kz (28.06.2026)
Tax deductions amount
Tax accruals amount
Tax arrears amount
Tax deductions
Tax accruals
Tax arrears
Licenses
elicense.kz (28.06.2026)
Contracts
goszakup.gov.kz (16.02.2024)
As supplier
Total revenue from contracts
0 ₸
Total contracts executed
0
As customer
Total expenses on contracts
0 ₸
Total contracts concluded
0
Latest contracts
Court cases
office.sud.kz (28.06.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Risks
(28.06.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(28.06.2026)
The company ИП СВИРИДОВ ВАСИЛИЙ ИВАНОВИЧ was registered on -
Assigned BIN/IIN and located at КАРАГАНДИНСКАЯ ОБЛАСТЬ, ТЕМИРТАУ Г.А., Г.ТЕМИРТАУ .
The main activity of the company is «Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью» (OKED: 68201), sector: «Операции с недвижимым имуществом».
The company is currently headed by СВИРИДОВ ВАСИЛИЙ ИВАНОВИЧ.
Малые предприятия (<= 5) (KRP: 105).
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(28.06.2026)
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