LIMITED LIABILITY PARTNERSHIP "SPETSMASHGRUPP LTD"

Wholesale of a wide range of goods without any specification

BIN 030340000510
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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201939 131 920 ₸631 160 ₸
20182 181 036 ₸35 178 ₸

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Abaya, House 26a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SPETSMASHGRUPP LTD" — BIN 030340000510

Last registry change: 10.05.2023

LIMITED LIABILITY PARTNERSHIP "SPETSMASHGRUPP LTD" was registered on 31.03.2003. In 2019, estimated annual revenue was 39 131 920 ₸ and tax payments totaled 631 160 ₸.

LIMITED LIABILITY PARTNERSHIP "SPETSMASHGRUPP LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SPETSMASHGRUPP LTD" (BIN 030340000510) has the status “Ликвидация”; dissolution date — 11.10.2024. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, House 26a, 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 "SPETSMASHGRUPP LTD"

The head of LIMITED LIABILITY PARTNERSHIP "SPETSMASHGRUPP LTD" is Ospanbekov Ahat Sapargalievich. Previously, LIMITED LIABILITY PARTNERSHIP "SPETSMASHGRUPP LTD" was headed by Sharapova Natal'ja Vasil'evna.

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

LIMITED LIABILITY PARTNERSHIP "SPETSMASHGRUPP LTD" appears in 1 court case (as defendant — 1, most recent date — 22.06.2022). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPETSMASHGRUPP LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPETSMASHGRUPP LTD" 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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