LIMITED LIABILITY PARTNERSHIP «SPV COMPANY»
Wholesale of a wide range of goods without any specification
BIN 140740022330No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SPV COMPANY» |
Name in Kazakh | «SPV COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPV COMPANY" |
Previous names | ТОО "SPV COMPANY" |
Status | Ликвидация |
Liquidation date | 26.06.2025 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 27, House 47 |
Registration date | 24.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 13 336 200 ₸ | 215 100 ₸ |
| 2020 | 7 577 144 ₸ | 122 212 ₸ |
| 2019 | 30 348 442 ₸ | 489 491 ₸ |
| 2018 | 192 943 566 ₸ | 3 111 993 ₸ |
| 2017 | 202 984 714 ₸ | 3 273 947 ₸ |
| 2016 | 34 549 004 ₸ | 557 242 ₸ |
| 2015 | 5 884 234 ₸ | 94 907 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 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.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 27, House 47
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «SPV COMPANY» — BIN 140740022330
Last registry change: 24.08.2022
LIMITED LIABILITY PARTNERSHIP «SPV COMPANY» was registered on 24.07.2014. In 2021, estimated annual revenue was 13 336 200 ₸ and tax payments totaled 215 100 ₸.
LIMITED LIABILITY PARTNERSHIP «SPV COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SPV COMPANY» (BIN 140740022330) has the status “Ликвидация”; dissolution date — 26.06.2025. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 27, House 47, region — Mangystau 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 «SPV COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «SPV COMPANY» is Kostenko Nadezhda Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP «SPV COMPANY» was headed by Bisembaev Erlan Kydyrgozhaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SPV COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SPV COMPANY» appears in 13 court cases (as plaintiff — 6, as defendant — 7, most recent date — 24.09.2024). Also on record: 7 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 «SPV COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SPV COMPANY» 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.