LIMITED LIABILITY PARTNERSHIP «SPOT TRADING»
Wholesale of a wide range of goods without any specification
BIN 190840024469No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SPOT TRADING» |
Name in Kazakh | «SPOT TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPOT TRADING" |
Previous names | ТОО "SPOT TRADING" |
Status | Ликвидация |
Liquidation date | 24.12.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kirpichnaya, 21a |
Registration date | 23.08.2019 · 7 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 | 13.07.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- 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, Street Kirpichnaya, 21a
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SPOT TRADING» — BIN 190840024469
Last registry change: 13.07.2020
LIMITED LIABILITY PARTNERSHIP «SPOT TRADING» was registered on 23.08.2019.
LIMITED LIABILITY PARTNERSHIP «SPOT TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SPOT TRADING» (BIN 190840024469) has the status “Ликвидация”; dissolution date — 24.12.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kirpichnaya, 21a, 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 «SPOT TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «SPOT TRADING» is Utkin Vitalij Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «SPOT TRADING» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SPOT TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SPOT TRADING» 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.