LIMITED LIABILITY PARTNERSHIP «SPETSTRANZIT KZ»
Wholesale of a wide range of goods without any specification
BIN 990740000752No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SPETSTRANZIT KZ» |
Name in Kazakh | «СПЕЦТРАНЗИТ КЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPETSTRANZIT KZ" |
Previous names | ТОО "СПЕЦТРАНЗИТ КЗ" |
Status | Ликвидация |
Liquidation date | 07.08.2024 |
Address | Astana, G. Raion Sariarka, Street Kenesari, Building 43, N.P. 4 |
Registration date | 28.07.1999 · 27 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 | 19.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 620 ₸ | 10 ₸ |
| 2021 | 3 483 284 ₸ | 56 182 ₸ |
| 2019 | 25 696 954 ₸ | 414 467 ₸ |
| 2018 | 34 793 160 ₸ | 561 180 ₸ |
| 2017 | 5 438 640 ₸ | 87 720 ₸ |
| 2016 | 345 526 ₸ | 5 573 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 55 total connections
- 18 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kenesari, Building 43
Unit
N.P. 4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SPETSTRANZIT KZ» — BIN 990740000752
Last registry change: 19.08.2020
LIMITED LIABILITY PARTNERSHIP «SPETSTRANZIT KZ» was registered on 28.07.1999. In 2022, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
LIMITED LIABILITY PARTNERSHIP «SPETSTRANZIT KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SPETSTRANZIT KZ» (BIN 990740000752) has the status “Ликвидация”; dissolution date — 07.08.2024. Registered address — Astana, G. Raion Sariarka, Street Kenesari, Building 43, N.P. 4, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SPETSTRANZIT KZ»
The head of LIMITED LIABILITY PARTNERSHIP «SPETSTRANZIT KZ» is Davydov Sergej Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP «SPETSTRANZIT KZ» was headed by Gromjak Aleksej Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SPETSTRANZIT KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SPETSTRANZIT KZ» appears in 1 court case (as defendant — 1, most recent date — 15.09.2023). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SPETSTRANZIT KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SPETSTRANZIT KZ» 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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