LIMITED LIABILITY PARTNERSHIP "SPIRIT TRADE & DISTRIBUTION"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 230340018644 · VAT 60001-1241160

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026116 357 446 ₸1 876 733 ₸
2025639 089 862 ₸10 307 901 ₸
2024558 605 244 ₸9 009 762 ₸
2023325 738 886 ₸5 253 853 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kabanbai Batira , Дом 65/76

Unit

Н.П. 48

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SPIRIT TRADE & DISTRIBUTION" — BIN 230340018644

Last registry change: 14.03.2023

LIMITED LIABILITY PARTNERSHIP "SPIRIT TRADE & DISTRIBUTION" was registered on 14.03.2023. In 2026, estimated annual revenue was 116 357 446 ₸ and tax payments totaled 1 876 733 ₸.

LIMITED LIABILITY PARTNERSHIP "SPIRIT TRADE & DISTRIBUTION": registration details and status

LIMITED LIABILITY PARTNERSHIP "SPIRIT TRADE & DISTRIBUTION" (BIN 230340018644) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Kabanbai Batira , Дом 65/76, Н.П. 48, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SPIRIT TRADE & DISTRIBUTION"

The head of LIMITED LIABILITY PARTNERSHIP "SPIRIT TRADE & DISTRIBUTION" is Gatieva Julija Valer'evna. Previously, LIMITED LIABILITY PARTNERSHIP "SPIRIT TRADE & DISTRIBUTION" was headed by Timoshenko Jaroslav Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SPIRIT TRADE & DISTRIBUTION" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPIRIT TRADE & DISTRIBUTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPIRIT TRADE & DISTRIBUTION" 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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