LIMITED LIABILITY PARTNERSHIP "SPAI COMPANY"

Wholesale of a wide range of goods without any specification

BIN 021040000134

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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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Contacts10

Phone

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Email

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Website

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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 Almaty

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: 3

Connections and affiliations

  • 69 total connections
  • 30 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ascheulov Rustem SaparbekovichDirector
LIMITED LIABILITY PARTNERSHIP "SPAI COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 8 , Дом 37

Unit

КВ. 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SPAI COMPANY" — BIN 021040000134

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SPAI COMPANY" was registered on 18.10.2002.

LIMITED LIABILITY PARTNERSHIP "SPAI COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SPAI COMPANY" (BIN 021040000134) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SPAI COMPANY" has been operating for 23 years 10 months, since 18.10.2002. Registered address — Almaty , Ауэзовский Район, Mikroraion 8 , Дом 37, КВ. 5, region — Almaty, 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 "SPAI COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SPAI COMPANY" is Ascheulov Rustem Saparbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "SPAI COMPANY" was headed by Ascheulova Natal'ja Andreevna.

Verification of LIMITED LIABILITY PARTNERSHIP "SPAI COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPAI COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPAI COMPANY" 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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