SPA INVEST, TOO
Construction of residential buildings
BIN 061240007873No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SPA INVEST» |
Name in Kazakh | «SPA ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPA INVEST" |
Status | Ликвидация |
Liquidation date | 14.12.2020 |
Address | Almaty, Bostandikskii Raion Street Baiseitovoi, 40, Apt 39 |
Registration date | 06.12.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion Street Baiseitovoi, 40, Apt 39
Locality
Almaty
About TOO «SPA INVEST» — BIN 061240007873
SPA INVEST, TOO was registered on 06.12.2006.
Limited liability partnership «SPA INVEST»: registration details and status
Limited liability partnership «SPA INVEST» (BIN 061240007873) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Almaty, Bostandikskii Raion Street Baiseitovoi, 40, Apt 39, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.
Management of TOO «SPA INVEST»
The head of TOO «SPA INVEST» is Adebiet Zhanat. Previously, TOO «SPA INVEST» was headed by Ismagulova Zhanat Adebietovna.
Verification of TOO «SPA INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SPA INVEST» are available in the full Statsnet report. All the data to verify TOO «SPA INVEST» 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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