LIMITED LIABILITY PARTNERSHIP "SPETSTRANSKOM-I"

Forwarding services

BIN 060140007259

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022570 400 ₸9 200 ₸
201991 760 ₸1 480 ₸
2018296 670 ₸4 785 ₸
2016838 920 698 ₸13 530 979 ₸
20151 997 836 602 ₸32 223 171 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Riskulova , 95а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SPETSTRANSKOM-I" — BIN 060140007259

Last registry change: 16.01.2023

LIMITED LIABILITY PARTNERSHIP "SPETSTRANSKOM-I" was registered on 12.01.2006. In 2022, estimated annual revenue was 570 400 ₸ and tax payments totaled 9 200 ₸.

LIMITED LIABILITY PARTNERSHIP "SPETSTRANSKOM-I": registration details and status

LIMITED LIABILITY PARTNERSHIP "SPETSTRANSKOM-I" (BIN 060140007259) has the status “Ликвидация”; dissolution date — 16.01.2023. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 95a, Ofis 2, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SPETSTRANSKOM-I"

The head of LIMITED LIABILITY PARTNERSHIP "SPETSTRANSKOM-I" is Mustafin Kazhirahim Sajabekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SPETSTRANSKOM-I" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPETSTRANSKOM-I" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPETSTRANSKOM-I" 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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