LIMITED LIABILITY PARTNERSHIP "SPETSTRANZIT KZ"

Wholesale of a wide range of goods without any specification

BIN 990740000752

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022620 ₸10 ₸
20213 483 284 ₸56 182 ₸
201925 696 954 ₸414 467 ₸
201834 793 160 ₸561 180 ₸
20175 438 640 ₸87 720 ₸
2016345 526 ₸5 573 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 55 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Davydov Sergej IvanovichOfficer
LIMITED LIABILITY PARTNERSHIP "SPETSTRANZIT KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kenesari , Здание 43

Unit

Н.П. 4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SPETSTRANZIT KZ" — BIN 990740000752

Up to date as of September 1, 2026

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 , Г. Район Сарыарка, Ulica Kenesari , Здание 43, Н.П. 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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