LIMITED LIABILITY PARTNERSHIP "SPI GROUP" (ESPIAJ GRUPP)
Activities in the field of architecture, with the exception of nuclear industry and nuclear power facilities
BIN 070540010582Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SPI GROUP" (ESPIAJ GRUPP) |
Name in Kazakh | "SPI GROUP" (ЭСПИАЙ ГРУПП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPI GROUP" (ESPIAJ GRUPP) |
Previous names | ТОО "SPI GROUP" (ЭСПИАЙ ГРУПП) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Naberejnaya, 33 |
Registration date | 10.05.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 10.05.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SPI GROUP" (ESPIAJ GRUPP) is a llp registered on May 10, 2007 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Professional, scientific and technical activities. Company size: Small company.
Tax deductions for 2021: 573 627 ₸. 49 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.
Contacts26
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 35 564 874 ₸ | 573 627 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 6 by management
- 26 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Naberejnaya, 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SPI GROUP" (ESPIAJ GRUPP) — BIN 070540010582
Last registry change: 10.05.2007
LIMITED LIABILITY PARTNERSHIP "SPI GROUP" (ESPIAJ GRUPP) was registered on 10.05.2007. In 2021, estimated annual revenue was 35 564 874 ₸ and tax payments totaled 573 627 ₸.
LIMITED LIABILITY PARTNERSHIP "SPI GROUP" (ESPIAJ GRUPP): registration details and status
LIMITED LIABILITY PARTNERSHIP "SPI GROUP" (ESPIAJ GRUPP) (BIN 070540010582) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Naberejnaya, 33, region — Almaty, Republic of Kazakhstan. Primary activity — Activities in the field of architecture, with the exception of nuclear industry and nuclear power facilities (OKED 71112). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SPI GROUP" (ESPIAJ GRUPP)
The head of LIMITED LIABILITY PARTNERSHIP "SPI GROUP" (ESPIAJ GRUPP) is Tasbolatov Sabit Samatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SPI GROUP" (ESPIAJ GRUPP) 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 (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPI GROUP" (ESPIAJ GRUPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPI GROUP" (ESPIAJ GRUPP) 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.