LIMITED LIABILITY PARTNERSHIP "SPETS INVEST"

Wholesale of a wide range of goods without any specification

BIN 040740019756

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202394 984 ₸1 532 ₸
20174 032 232 ₸65 036 ₸
201612 613 032 ₸203 436 ₸
20152 829 060 ₸45 630 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kizilordinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nakipova Salima AbathanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "SPETS INVEST"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Jeltoksan , 6

Unit

КВ 2

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SPETS INVEST" — BIN 040740019756

Up to date as of September 1, 2026

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 — Kizilordinskaya oblast' , Кызылорда Г.А., Г.Кызылорда, Ulica Jeltoksan , 6, КВ 2, region — Kizilordinskaya 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 "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.

Frequently asked questions

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