LIMITED LIABILITY PARTNERSHIP "SPETSMASHGRUPP LTD"
Wholesale of a wide range of goods without any specification
BIN 030340000510Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SPETSMASHGRUPP LTD"stat.gov.kz |
Name in Kazakh | "СПЕЦМАШГРУПП ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPETSMASHGRUPP LTD" |
Previous names | ТОО "СПЕЦМАШГРУПП ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.10.2024 |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, House 26a |
Registration date | 31.03.2003 · 23 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.05.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 39 131 920 ₸ | 631 160 ₸ |
| 2018 | 2 181 036 ₸ | 35 178 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Prospekt Abaya , Дом 26а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SPETSMASHGRUPP LTD" — BIN 030340000510
Up to date as of September 1, 2026
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.
Frequently asked questions
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