LIMITED LIABILITY PARTNERSHIP «SPETS HOLDING»

Wholesale of a wide range of goods without any specification

BIN 151140011764
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Narin, 35/2

Unit

21

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «SPETS HOLDING» — BIN 151140011764

Last registry change: 19.01.2023

LIMITED LIABILITY PARTNERSHIP «SPETS HOLDING» was registered on 13.11.2015.

LIMITED LIABILITY PARTNERSHIP «SPETS HOLDING»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SPETS HOLDING» (BIN 151140011764) has the status “Reorganized (merger, acquisition)”; dissolution date — 13.01.2023. Registered address — Astana, G. Raion Sariarka, Narin, 35/2, 21, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SPETS HOLDING»

The head of LIMITED LIABILITY PARTNERSHIP «SPETS HOLDING» is Turgynbek Maqsat Dujsenbajuly.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SPETS HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SPETS HOLDING» 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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