LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SPETS SNAB SBYT"

Wholesale of a wide range of goods without any specification

BIN 010840003659

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SPETS SNAB SBYT" is a llp registered on August 14, 2001 in Almaty. 25 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 554 000 ₸. 33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201934 348 000 ₸554 000 ₸
2017286 590 350 ₸4 622 425 ₸
20155 591 098 ₸90 179 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict "Koktem 2", 5

Unit

Apt 55

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SPETS SNAB SBYT" — BIN 010840003659

Last registry change: 14.08.2001

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SPETS SNAB SBYT" was registered on 14.08.2001. In 2019, estimated annual revenue was 34 348 000 ₸ and tax payments totaled 554 000 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SPETS SNAB SBYT": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SPETS SNAB SBYT" (BIN 010840003659) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict "Koktem 2", 5, Apt 55, 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 "KOMPANIJA SPETS SNAB SBYT"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SPETS SNAB SBYT" is Zubkov Jaroslav Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SPETS SNAB SBYT" 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 "KOMPANIJA SPETS SNAB SBYT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SPETS SNAB SBYT" 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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