LIMITED LIABILITY PARTNERSHIP "SPA MONOPOLE"
Wholesale of a wide range of goods without any specification
BIN 121140008065Full legal name | LIMITED LIABILITY PARTNERSHIP "SPA MONOPOLE"stat.gov.kz |
Name in Kazakh | "SPA MONOPOLE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPA MONOPOLE" |
Previous names | ТОО "SPA MONOPOLE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.10.2024 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 32/3 |
Registration date | 13.11.2012 · 13 years 10 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 |
Contacts6
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 32/3
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SPA MONOPOLE" — BIN 121140008065
Up to date as of September 1, 2026
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 — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 32/3, region — Karagandinskaya 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. 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.
Frequently asked questions
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