LIMITED LIABILITY PARTNERSHIP "SPETS TRANS I K"

Wholesale of a wide range of goods without any specification

BIN 150140010585

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016983 072 ₸15 856 ₸

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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alieva Alima MaratovnaOfficer
LIMITED LIABILITY PARTNERSHIP "SPETS TRANS I K"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Gre-23 , 81

Unit

КВ 2

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SPETS TRANS I K" — BIN 150140010585

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SPETS TRANS I K" was registered on 14.01.2015. In 2016, estimated annual revenue was 983 072 ₸ and tax payments totaled 15 856 ₸.

LIMITED LIABILITY PARTNERSHIP "SPETS TRANS I K": registration details and status

LIMITED LIABILITY PARTNERSHIP "SPETS TRANS I K" (BIN 150140010585) has the status “Ликвидация”; dissolution date — 31.07.2024. Registered address — Kizilordinskaya oblast' , Шиелийский Район, Шиелийский С.О., С.Шиели, Ulica Gre-23 , 81, 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 TRANS I K"

The head of LIMITED LIABILITY PARTNERSHIP "SPETS TRANS I K" is Alieva Alima Maratovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SPETS TRANS I K" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SPETS TRANS I K" appears in 1 court case (as defendant — 1, most recent date — 27.11.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPETS TRANS I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPETS TRANS I K" 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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