LIMITED LIABILITY PARTNERSHIP «SPS GRUPP 2018»

Mining and enrichment of other metal ores, not included in other groups

BIN 180440026469
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
2019136 380 718 ₸2 199 689 ₸
20187 955 592 ₸128 316 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Microdistrict 5v, 7

Unit

Apt 60

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «SPS GRUPP 2018» — BIN 180440026469

Last registry change: 18.04.2018

LIMITED LIABILITY PARTNERSHIP «SPS GRUPP 2018» was registered on 18.04.2018. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP «SPS GRUPP 2018»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SPS GRUPP 2018» (BIN 180440026469) has the status “Active”. Registered address — Kostanay region, Jitikarinskii Raion, G.Jitikara, Microdistrict 5v, 7, Apt 60, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Mining and enrichment of other metal ores, not included in other groups (OKED 07299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SPS GRUPP 2018»

The head of LIMITED LIABILITY PARTNERSHIP «SPS GRUPP 2018» is Svinarev Jurij Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SPS GRUPP 2018» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SPS GRUPP 2018» appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 01.03.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SPS GRUPP 2018» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SPS GRUPP 2018» 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.

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