LIMITED LIABILITY PARTNERSHIP "SPETS STROJ INVEST"

Wholesale of machinery and equipment for mining and construction

BIN 140940004706

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024300 140 140 ₸4 840 970 ₸
202345 832 942 ₸739 241 ₸
202264 142 720 ₸1 034 560 ₸
202131 001 240 ₸500 020 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganak , Дом 175/3

Unit

КВ. 27

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SPETS STROJ INVEST" — BIN 140940004706

Last registry change: 04.09.2014

LIMITED LIABILITY PARTNERSHIP "SPETS STROJ INVEST" was registered on 04.09.2014. In 2024, estimated annual revenue was 300 140 140 ₸ and tax payments totaled 4 840 970 ₸.

LIMITED LIABILITY PARTNERSHIP "SPETS STROJ INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "SPETS STROJ INVEST" (BIN 140940004706) has the status “Active”. Registered address — Astana , Район Нұра, Ulica Siganak , Дом 175/3, КВ. 27, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SPETS STROJ INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "SPETS STROJ INVEST" is Molchanov Dmitrij Gennadievich.

Verification of LIMITED LIABILITY PARTNERSHIP "SPETS STROJ INVEST" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPETS STROJ INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPETS STROJ INVEST" 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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