LIMITED LIABILITY PARTNERSHIP "SPETS HOLOD KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 171140035507

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020325 084 414 ₸5 243 297 ₸
2019295 436 572 ₸4 765 106 ₸
2018298 220 ₸4 810 ₸

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: 4

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aliev Rustam RuslanovichOfficer
LIMITED LIABILITY PARTNERSHIP "SPETS HOLOD KAZAHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Turgeneva , Дом 64б

Unit

КВ. 1

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SPETS HOLOD KAZAHSTAN" — BIN 171140035507

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SPETS HOLOD KAZAHSTAN" was registered on 27.11.2017. In 2020, estimated annual revenue was 325 084 414 ₸ and tax payments totaled 5 243 297 ₸.

LIMITED LIABILITY PARTNERSHIP "SPETS HOLOD KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "SPETS HOLOD KAZAHSTAN" (BIN 171140035507) has the status “Ликвидация”; dissolution date — 20.11.2025. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica Turgeneva , Дом 64б, КВ. 1, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SPETS HOLOD KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "SPETS HOLOD KAZAHSTAN" is Aliev Rustam Ruslanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SPETS HOLOD KAZAHSTAN" was headed by Kasymov Mirambek Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SPETS HOLOD KAZAHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 7 events (1 name change, 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 "SPETS HOLOD KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPETS HOLOD KAZAHSTAN" 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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