LIMITED LIABILITY PARTNERSHIP "SPETSSERVIS LTD 2008"

Wholesale trade in diesel fuel

BIN 070640009750

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 236 650 ₸36 075 ₸
2017699 360 ₸11 280 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

Other business activities OKED

71121
Activities in the field of engineering and technical design, with the exception of nuclear industry and nuclear power facilities

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dil'Dabaev Saken ZheksembievichDirector
LIMITED LIABILITY PARTNERSHIP "SPETSSERVIS LTD 2008"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Avenue Seifullina, Ug Ul Mametovoi, 404/67/9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SPETSSERVIS LTD 2008" — BIN 070640009750

Last registry change: 12.06.2007

LIMITED LIABILITY PARTNERSHIP "SPETSSERVIS LTD 2008" was registered on 12.06.2007. In 2018, estimated annual revenue was 2 236 650 ₸ and tax payments totaled 36 075 ₸.

LIMITED LIABILITY PARTNERSHIP "SPETSSERVIS LTD 2008": registration details and status

LIMITED LIABILITY PARTNERSHIP "SPETSSERVIS LTD 2008" (BIN 070640009750) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Seifullina, Ug Ul Mametovoi, 404/67/9, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SPETSSERVIS LTD 2008"

The head of LIMITED LIABILITY PARTNERSHIP "SPETSSERVIS LTD 2008" is Dil'dabaev Saken Zheksembievich.

Verification of LIMITED LIABILITY PARTNERSHIP "SPETSSERVIS LTD 2008" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPETSSERVIS LTD 2008" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPETSSERVIS LTD 2008" 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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