LIMITED LIABILITY PARTNERSHIP "SPAIN CONSULTING" (SPEJN KONSALTING)

Property management on a fee or contract basis

BIN 090740013736

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20171 841 028 ₸29 694 ₸
201610 701 572 ₸172 606 ₸
20153 010 658 ₸48 559 ₸

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 51 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Elbolsiev Sovet TulepbergenovichDirector
LIMITED LIABILITY PARTNERSHIP "SPAIN CONSULTING" (SPEJN KONSALTING)
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Samal 2 , 46

Unit

КВ 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SPAIN CONSULTING" (SPEJN KONSALTING) — BIN 090740013736

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SPAIN CONSULTING" (SPEJN KONSALTING) has been operating for 17 years 1 month, since 22.07.2009. Registered address — Almaty , Медеуский Район, Mikroraion Samal 2 , 46, КВ 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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