LIMITED LIABILITY PARTNERSHIP "SPHAIRE TRADING (SHPARI TREDING)"

Wholesale of a wide range of goods without any specification

BIN 181040025667

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20195 009 476 ₸80 798 ₸

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fuladi Farhad AliOfficer
LIMITED LIABILITY PARTNERSHIP "SPHAIRE TRADING (SHPARI TREDING)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Avenue Raqimjan Qoshqarbaev, 10/1, Kv 2515

Unit

2515

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SPHAIRE TRADING (SHPARI TREDING)" — BIN 181040025667

LIMITED LIABILITY PARTNERSHIP "SPHAIRE TRADING (SHPARI TREDING)" was registered on 22.10.2018. In 2019, estimated annual revenue was 5 009 476 ₸ and tax payments totaled 80 798 ₸.

LIMITED LIABILITY PARTNERSHIP "SPHAIRE TRADING (SHPARI TREDING)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SPHAIRE TRADING (SHPARI TREDING)" (BIN 181040025667) has the status “Ликвидация”; dissolution date — 01.04.2026. Registered address — Astana, Raion Almaty, Avenue Raqimjan Qoshqarbaev, 10/1, Kv 2515, 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 "SPHAIRE TRADING (SHPARI TREDING)"

The head of LIMITED LIABILITY PARTNERSHIP "SPHAIRE TRADING (SHPARI TREDING)" is Fuladi Farhad Ali.

Verification of LIMITED LIABILITY PARTNERSHIP "SPHAIRE TRADING (SHPARI TREDING)" in official registries of the Republic of Kazakhstan

Also on record: 2 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 "SPHAIRE TRADING (SHPARI TREDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPHAIRE TRADING (SHPARI TREDING)" 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.

Frequently asked questions

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