LIMITED LIABILITY PARTNERSHIP «SPETS TREJD LTD»
Wholesale of a wide range of goods without any specification
BIN 140440009431No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SPETS TREJD LTD» |
Name in Kazakh | «СПЕЦ ТРЕЙД LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPETS TREJD LTD" |
Previous names | ТОО "СПЕЦ ТРЕЙД LTD" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 18.07.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 49/6, Office 613 |
Registration date | 08.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.01.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 367 594 ₸ | 38 187 ₸ |
| 2021 | 21 475 312 ₸ | 346 376 ₸ |
| 2020 | 20 721 640 ₸ | 334 220 ₸ |
| 2019 | 128 406 898 ₸ | 2 071 079 ₸ |
| 2018 | 111 029 600 ₸ | 1 790 800 ₸ |
| 2017 | 84 712 274 ₸ | 1 366 327 ₸ |
| 2016 | 74 296 832 ₸ | 1 198 336 ₸ |
| 2015 | 379 446 572 ₸ | 6 120 106 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
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, 49/6, Office 613
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SPETS TREJD LTD» — BIN 140440009431
Last registry change: 01.01.2022
LIMITED LIABILITY PARTNERSHIP «SPETS TREJD LTD» was registered on 08.04.2014. In 2022, estimated annual revenue was 2 367 594 ₸ and tax payments totaled 38 187 ₸.
LIMITED LIABILITY PARTNERSHIP «SPETS TREJD LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SPETS TREJD LTD» (BIN 140440009431) has the status “Reorganized (merger, acquisition)”; dissolution date — 18.07.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 49/6, Office 613, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SPETS TREJD LTD»
The head of LIMITED LIABILITY PARTNERSHIP «SPETS TREJD LTD» is Al'seitova Ajzhan Hajdarovna. Previously, LIMITED LIABILITY PARTNERSHIP «SPETS TREJD LTD» was headed by Ahmetov Zhasulan Erlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SPETS TREJD LTD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SPETS TREJD LTD» appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 09.04.2018). Also on record: 4 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SPETS TREJD LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SPETS TREJD LTD» 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.