SP FINANCE, TOO
BIN 180940000740Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SP FINANCE"stat.gov.kz |
Name in Kazakh | "SP FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SP FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.05.2019 |
Address | 050061, Gorod Almaty, Raion Auezovskii, Ul. Tashkentskaya, D. 348/1 |
Registration date | 03.09.2018 · 8 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 18.05.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 363 568 ₸ | 5 864 ₸ |
| 2018 | 1 992 184 ₸ | 32 132 ₸ |
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Tashkentskaya , 348/1
Locality
Almaty
About TOO «SP FINANCE» — BIN 180940000740
Up to date as of September 1, 2026
SP FINANCE, TOO was registered on 03.09.2018. In 2019, estimated annual revenue was 363 568 ₸ and tax payments totaled 5 864 ₸.
TOO «SP FINANCE»: registration details and status
TOO «SP FINANCE» (BIN 180940000740) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 14.05.2019. Registered address — 050061, Gorod Almaty, Raion Auezovskii, Ul. Tashkentskaya, D. 348/1, region — Almaty, Republic of Kazakhstan.
Management of TOO «SP FINANCE»
The head of TOO «SP FINANCE» is Ashkenov Ermek Rahimgazyevich.
Verification of TOO «SP FINANCE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SP FINANCE» are available in the full Statsnet report. All the data to verify TOO «SP FINANCE» 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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