LIMITED LIABILITY PARTNERSHIP «SPA MONOPOLE»
Wholesale of a wide range of goods without any specification
BIN 121140008065No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SPA MONOPOLE» |
Name in Kazakh | «SPA MONOPOLE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPA MONOPOLE" |
Previous names | ТОО "SPA MONOPOLE" |
Status | Ликвидация |
Liquidation date | 11.10.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 32/3 |
Registration date | 13.11.2012 · 13 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 | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 904 270 ₸ | 14 585 ₸ |
| 2018 | 1 911 460 ₸ | 30 830 ₸ |
| 2017 | 26 497 808 ₸ | 427 384 ₸ |
| 2016 | 34 105 270 ₸ | 550 085 ₸ |
| 2015 | 1 100 004 ₸ | 17 742 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 32/3
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SPA MONOPOLE» — BIN 121140008065
LIMITED LIABILITY PARTNERSHIP «SPA MONOPOLE» was registered on 13.11.2012. In 2021, estimated annual revenue was 904 270 ₸ and tax payments totaled 14 585 ₸.
LIMITED LIABILITY PARTNERSHIP «SPA MONOPOLE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SPA MONOPOLE» (BIN 121140008065) has the status “Ликвидация”; dissolution date — 11.10.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 32/3, region — Karaganda 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SPA MONOPOLE»
The head of LIMITED LIABILITY PARTNERSHIP «SPA MONOPOLE» is Kaskabaev Galymzhan Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SPA MONOPOLE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SPA MONOPOLE» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 15.02.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SPA MONOPOLE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SPA MONOPOLE» 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.