LIMITED LIABILITY PARTNERSHIP «SPETSZAKAZ»

Wholesale of other fuels

BIN 140740005023 · VAT 62001-1018578
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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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Bureau of National Statistics

Contacts18

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20243 433 560 ₸55 380 ₸
20239 559 594 ₸154 187 ₸
2022186 761 794 ₸3 012 287 ₸
202183 308 284 ₸1 343 682 ₸
2020329 569 184 ₸5 315 632 ₸
20198 022 800 ₸129 400 ₸
2018202 512 832 ₸3 266 336 ₸
2017244 503 448 ₸3 943 604 ₸
201662 000 000 ₸1 000 000 ₸
2015682 000 ₸11 000 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46715
Wholesale of aviation gasoline and kerosene
46716
Wholesale of motor gasoline

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 71 total connections
  • 6 by founders
  • 6 by address
  • 36 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Potrebitelskii Kooperativ Sadovodcheskih Tovarishestv Jasil Jer, House 57

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SPETSZAKAZ» — BIN 140740005023

Last registry change: 04.07.2014

LIMITED LIABILITY PARTNERSHIP «SPETSZAKAZ» was registered on 04.07.2014. In 2024, estimated annual revenue was 3 433 560 ₸ and tax payments totaled 55 380 ₸.

LIMITED LIABILITY PARTNERSHIP «SPETSZAKAZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SPETSZAKAZ» (BIN 140740005023) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Potrebitelskii Kooperativ Sadovodcheskih Tovarishestv Jasil Jer, House 57, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SPETSZAKAZ»

The head of LIMITED LIABILITY PARTNERSHIP «SPETSZAKAZ» is Utemisov Kanat Musaevich. Previously, LIMITED LIABILITY PARTNERSHIP «SPETSZAKAZ» was headed by Musaeva Aruzhan Kanatqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP «SPETSZAKAZ» in official registries of the Republic of Kazakhstan

Also on record: 12 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SPETSZAKAZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SPETSZAKAZ» 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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