LIMITED LIABILITY PARTNERSHIP «SPAIN CONSULTING» (SPEJN KONSALTING)
Property management on a fee or contract basis
BIN 090740013736No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SPAIN CONSULTING» (SPEJN KONSALTING) |
Name in Kazakh | «SPAIN CONSULTING» (СПЭЙН КОНСАЛТИНГ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPAIN CONSULTING" (SPEJN KONSALTING) |
Previous names | ТОО "SPAIN CONSULTING" (СПЭЙН КОНСАЛТИНГ) |
Status | Active |
Address | Almaty, Medeuskii Raion, Microdistrict Samal 2, 46, Apt 14 |
Registration date | 22.07.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 22.07.2009 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 841 028 ₸ | 29 694 ₸ |
| 2016 | 10 701 572 ₸ | 172 606 ₸ |
| 2015 | 3 010 658 ₸ | 48 559 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 51 total connections
- 24 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Microdistrict Samal 2, 46
Unit
Apt 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SPAIN CONSULTING» (SPEJN KONSALTING) — BIN 090740013736
Last registry change: 22.07.2009
LIMITED LIABILITY PARTNERSHIP «SPAIN CONSULTING» (SPEJN KONSALTING) was registered on 22.07.2009. In 2017, estimated annual revenue was 1 841 028 ₸ and tax payments totaled 29 694 ₸.
LIMITED LIABILITY PARTNERSHIP «SPAIN CONSULTING» (SPEJN KONSALTING): registration details and status
LIMITED LIABILITY PARTNERSHIP «SPAIN CONSULTING» (SPEJN KONSALTING) (BIN 090740013736) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal 2, 46, Apt 14, region — Almaty, Republic of Kazakhstan. Primary activity — Property management on a fee or contract basis (OKED 68321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SPAIN CONSULTING» (SPEJN KONSALTING)
The head of LIMITED LIABILITY PARTNERSHIP «SPAIN CONSULTING» (SPEJN KONSALTING) is Elbolsiev Sovet Tulepbergenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SPAIN CONSULTING» (SPEJN KONSALTING) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SPAIN CONSULTING» (SPEJN KONSALTING) appears in 1 court case (as defendant — 1, most recent date — 28.01.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SPAIN CONSULTING» (SPEJN KONSALTING) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SPAIN CONSULTING» (SPEJN KONSALTING) 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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