SPETS-MONTAZHNIK 2, TOO
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 010740017566Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETS-MONTAZHNIK 2" |
Name in Kazakh | "АРНАЙЫ-ДӘНЕКЕРШІ 2" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETS-MONTAZHNIK 2" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.11.2021 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Kvartal 343, House 14, Apt. 16 |
Registration date | 16.07.2001 · 25 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | <= 5 pers. |
Last re-registration date | 08.11.2021 |
Branches |
AI Overview
SPETS-MONTAZHNIK 2, TOO is a llp registered on July 16, 2001 in East kazakhstan region. 25 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2020: 38 199 ₸, 175% more than the year before. 33 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 368 338 ₸ | 38 199 ₸ |
| 2019 | 860 994 ₸ | 13 887 ₸ |
| 2018 | 5 208 ₸ | 84 ₸ |
| 2016 | 76 329 688 ₸ | 1 231 124 ₸ |
| 2015 | 73 716 636 ₸ | 1 188 978 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Kvartal 343, House 14, Apt. 16
Locality
East kazakhstan region
About TOO «SPETS-MONTAZHNIK 2» — BIN 010740017566
Last registry change: 08.11.2021
SPETS-MONTAZHNIK 2, TOO was registered on 16.07.2001. In 2020, estimated annual revenue was 2 368 338 ₸ and tax payments totaled 38 199 ₸. According to public sources: 1 branch.
llp «SPETS-MONTAZHNIK 2»: registration details and status
llp «SPETS-MONTAZHNIK 2» (BIN 010740017566) has the status “Ликвидация”; dissolution date — 08.11.2021. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Kvartal 343, House 14, Apt. 16, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SPETS-MONTAZHNIK 2»
The head of TOO «SPETS-MONTAZHNIK 2» is Akimbaev Marat Sovetkazyevich. Previously, TOO «SPETS-MONTAZHNIK 2» was headed by Batuhtina Ljubov' Jur'evna.
Verification of TOO «SPETS-MONTAZHNIK 2» in official registries of the Republic of Kazakhstan
SPETS-MONTAZHNIK 2, TOO appears in 1 court case (as plaintiff — 1, most recent date — 26.03.2019). Also on record: 4 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «SPETS-MONTAZHNIK 2» are available in the full Statsnet report. All the data to verify TOO «SPETS-MONTAZHNIK 2» 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.