LIMITED LIABILITY PARTNERSHIP "ZAO SPLAV GROUP"
Wholesale of a wide range of goods without any specification
BIN 150740003158 · VAT 30001-1011594Full legal name | LIMITED LIABILITY PARTNERSHIP "ZAO SPLAV GROUP"stat.gov.kz |
Name in Kazakh | "ЗАО СПЛАВ GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZAO SPLAV GROUP" |
Previous names | ТОО "ЗАО СПЛАВ GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Satpaeva, Stroenie 21 |
Registration date | 03.07.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.07.2015 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 19 501 604 ₸ | 314 542 ₸ |
| 2021 | 16 146 846 ₸ | 260 433 ₸ |
| 2020 | 88 038 574 ₸ | 1 419 977 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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
Ulica Satpaeva , Строение 21
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ZAO SPLAV GROUP" — BIN 150740003158
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ZAO SPLAV GROUP" was registered on 03.07.2015. In 2022, estimated annual revenue was 19 501 604 ₸ and tax payments totaled 314 542 ₸.
LIMITED LIABILITY PARTNERSHIP "ZAO SPLAV GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZAO SPLAV GROUP" (BIN 150740003158) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ZAO SPLAV GROUP" has been operating for 11 years 1 month, since 03.07.2015. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Satpaeva, Stroenie 21, 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 "ZAO SPLAV GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ZAO SPLAV GROUP" is Ozinkovskij Vladimir Mar'janovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ZAO SPLAV GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZAO SPLAV GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZAO SPLAV GROUP" 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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