"SEA OF SPA-KAZAKHSTAN" / "SIA OF SPA -KAZAHSTAN" /, TOO
Wholesale of a wide range of goods without any specification
BIN 091240018315Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SEA OF SPA-KAZAKHSTAN» /«SIA OF SPA -KAZAHSTAN»/stat.gov.kz |
Name in Kazakh | «SEA OF SPA-KAZAKHSTAN» /«СИА ОФ СПА -ҚАЗАҚСТАН»/ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SEA OF SPA-KAZAKHSTAN» /«SIA OF SPA -KAZAHSTAN»/ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.02.2020 |
Address | Astana, Ul. Taibekova, D. 13, M-N Chubari |
Registration date | 25.12.2009 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.02.2020 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Taibekova, D. 13, M-N Chubari
Locality
Astana
About TOO «"SEA OF SPA-KAZAKHSTAN" / "SIA OF SPA -KAZAHSTAN" /» — BIN 091240018315
Up to date as of September 1, 2026
"SEA OF SPA-KAZAKHSTAN" / "SIA OF SPA -KAZAHSTAN" /, TOO was registered on 25.12.2009.
llp «"SEA OF SPA-KAZAKHSTAN" / "SIA OF SPA -KAZAHSTAN" /»: registration details and status
llp «"SEA OF SPA-KAZAKHSTAN" / "SIA OF SPA -KAZAHSTAN" /» (BIN 091240018315) has the status “Ликвидация”; dissolution date — 28.02.2020. Registered address — Astana, Ul. Taibekova, D. 13, M-N Chubari, 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.
Management of TOO «"SEA OF SPA-KAZAKHSTAN" / "SIA OF SPA -KAZAHSTAN" /»
The head of TOO «"SEA OF SPA-KAZAKHSTAN" / "SIA OF SPA -KAZAHSTAN" /» is Ladin Igor'.
Verification of TOO «"SEA OF SPA-KAZAKHSTAN" / "SIA OF SPA -KAZAHSTAN" /» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «"SEA OF SPA-KAZAKHSTAN" / "SIA OF SPA -KAZAHSTAN" /» are available in the full Statsnet report. All the data to verify TOO «"SEA OF SPA-KAZAKHSTAN" / "SIA OF SPA -KAZAHSTAN" /» 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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