LIMITED LIABILITY PARTNERSHIP "SPD 1"
Forwarding services
BIN 020640002070Full legal name | LIMITED LIABILITY PARTNERSHIP "SPD 1"stat.gov.kz |
Name in Kazakh | "SPD 1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPD 1" |
Previous names | ТОО "SPD 1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.05.2025 |
Address | Almaty, Turksibskii Raion, Ulica Stasova, 102a |
Registration date | 26.06.2002 · 24 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.09.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 111 600 ₸ | 1 800 ₸ |
| 2016 | 26 354 712 ₸ | 425 076 ₸ |
| 2015 | 64 113 270 ₸ | 1 034 085 ₸ |
Business activity
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, Ulica Stasova, 102a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SPD 1" — BIN 020640002070
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SPD 1" was registered on 26.06.2002. In 2024, estimated annual revenue was 111 600 ₸ and tax payments totaled 1 800 ₸.
LIMITED LIABILITY PARTNERSHIP "SPD 1": registration details and status
LIMITED LIABILITY PARTNERSHIP "SPD 1" (BIN 020640002070) has the status “Ликвидация”; dissolution date — 20.05.2025. Registered address — Almaty, Turksibskii Raion, Ulica Stasova, 102a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SPD 1"
The head of LIMITED LIABILITY PARTNERSHIP "SPD 1" is Asylbekova Ajgul' Kanapijanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SPD 1" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPD 1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPD 1" 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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