LIMITED LIABILITY PARTNERSHIP «SPETS INVEST»
Wholesale of a wide range of goods without any specification
BIN 040740019756No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SPETS INVEST» |
Name in Kazakh | «СПЕЦ INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPETS INVEST" |
Status | Ликвидация |
Liquidation date | 11.09.2009 |
Address | Kyzylorda region, Kizilorda G.A., G.Kizilorda, Street Jeltoksan, 6, Apt 2 |
Registration date | 22.07.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 94 984 ₸ | 1 532 ₸ |
| 2017 | 4 032 232 ₸ | 65 036 ₸ |
| 2016 | 12 613 032 ₸ | 203 436 ₸ |
| 2015 | 2 829 060 ₸ | 45 630 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Jeltoksan, 6
Unit
Apt 2
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «SPETS INVEST» — BIN 040740019756
Last registry change: 21.08.2023
LIMITED LIABILITY PARTNERSHIP «SPETS INVEST» was registered on 22.07.2004. In 2023, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP «SPETS INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SPETS INVEST» (BIN 040740019756) has the status “Ликвидация”; dissolution date — 11.09.2009. Registered address — Kyzylorda region, Kizilorda G.A., G.Kizilorda, Street Jeltoksan, 6, Apt 2, region — Kyzylorda 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 «SPETS INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «SPETS INVEST» is Nakipova Salima Abathanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SPETS INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SPETS INVEST» appears in 4 court cases (as defendant — 4, most recent date — 05.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SPETS INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SPETS INVEST» 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.