LIMITED LIABILITY PARTNERSHIP «SPETS TORG PAVLODAR»

Wholesale of a wide range of goods without any specification

BIN 221240007329 · VAT 45001-0063251
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024339 388 ₸5 474 ₸
202350 126 814 ₸808 497 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Lomova, Stroenie 162/2

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «SPETS TORG PAVLODAR» — BIN 221240007329

Last registry change: 05.12.2022

LIMITED LIABILITY PARTNERSHIP «SPETS TORG PAVLODAR» was registered on 05.12.2022. In 2024, estimated annual revenue was 339 388 ₸ and tax payments totaled 5 474 ₸.

LIMITED LIABILITY PARTNERSHIP «SPETS TORG PAVLODAR»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SPETS TORG PAVLODAR» (BIN 221240007329) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Lomova, Stroenie 162/2, region — Pavlodar 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 TORG PAVLODAR»

The head of LIMITED LIABILITY PARTNERSHIP «SPETS TORG PAVLODAR» is Arkenov Aset Alibekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SPETS TORG PAVLODAR» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SPETS TORG PAVLODAR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SPETS TORG PAVLODAR» 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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