LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SPAN (SPEN)"
Specialized wholesale trade in goods not included in other groups
BIN 170540014125Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SPAN (SPEN)"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.12.2025 |
Address | Astana, Raion Nyra, Ulica E 248, D 6 |
Registration date | 16.05.2017 · 9 years 4 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 |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 62 000 496 ₸ | 1 000 008 ₸ |
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
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: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SPAN (SPEN)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Nyra, Ulica E 248, D 6
Locality
Astana
Description
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 ₸.
| Status | Ликвидация · Liquidation date 05.12.2025 |
| BIN | 170540014125 |
| Registration date | 16.05.2017 |
| Registered address | Astana, Raion Nyra, Ulica E 248, D 6 |
| Region | Astana |
| Business activity | Specialized wholesale trade in goods not included in other groups (OKED 46908) |
| Number of employees | 5 |
| Management | Saberlinov Serik Botanovich, Bondar' Igor' Konstantinovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 16.10.2018 |
| Events | Count 6 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 02.04.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SPAN (SPEN)" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SPAN (SPEN)" is 170540014125. The company was registered on 16.05.2017 in Kazakhstan.
The registry lists Bondar' Igor' Konstantinovich as the head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SPAN (SPEN)", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SPAN (SPEN)" is Astana, Raion Nyra, Ulica E 248, D 6.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SPAN (SPEN)" is Specialized wholesale trade in goods not included in other groups (code 46908).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SABO SHOES"
Specialized wholesale trade in goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesОМАТАЕВА ГУЛЖАН ДЖУМАБЕКОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RUSKAZOJL"
Specialized wholesale trade in goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesАЛМАДИНОВ МАРАТ САРСЕНБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MINERAL EXTRACTION"
Specialized wholesale trade in goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesДЖАГАПАРОВ РУСЛАН АХМЕТБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TORGAJ-ASTYK"
Specialized wholesale trade in goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesАЙДАБОЛОВ МОЛДАКАРИМ НАКЫПОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALDI TRADE MIANOX"
Specialized wholesale trade in goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesШИНКИН НАЗАР АМАНЖОЛОВИЧ— Director
small · 1 - 5 pers.