LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPAN (SPEN)»
Specialized wholesale trade in goods not included in other groups
BIN 170540014125No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPAN (SPEN)» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ SPAN (СПЭН)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SPAN (SPEN)" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ SPAN (СПЭН)" |
Status | Ликвидация |
Liquidation date | 05.12.2025 |
Address | Astana, Raion Nura, Street E 248, D 6 |
Registration date | 16.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.04.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 62 000 496 ₸ | 1 000 008 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Nura, Street E 248, D 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPAN (SPEN)» — BIN 170540014125
Last registry change: 02.04.2019
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPAN (SPEN)» was registered on 16.05.2017. In 2019, estimated annual revenue was 62 000 496 ₸ and tax payments totaled 1 000 008 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPAN (SPEN)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPAN (SPEN)» (BIN 170540014125) has the status “Ликвидация”; dissolution date — 05.12.2025. Registered address — Astana, Raion Nura, Street E 248, D 6, region — Astana, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPAN (SPEN)»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPAN (SPEN)» is Bondar' Igor' Konstantinovich. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPAN (SPEN)» was headed by Saberlinov Serik Botanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPAN (SPEN)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPAN (SPEN)» appears in 1 court case (as defendant — 1, most recent date — 16.10.2018). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPAN (SPEN)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPAN (SPEN)» 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.