LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "SPD"
Activities of road freight transport
BIN 091140014686No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "SPD" |
Name in Kazakh | "ТРАНСПОРТНО-ЭКСПЕДИТОРСКАЯ КОМПАНИЯ "SPD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "SPD" |
Previous names | ТОО "ТРАНСПОРТНО-ЭКСПЕДИТОРСКАЯ КОМПАНИЯ "SPD" |
Status | Ликвидация |
Liquidation date | 04.03.2026 |
Address | Almaty, Turksibskii Raion, Street Stasova, House 102a |
Registration date | 23.11.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.06.2021 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 36 568 034 ₸ | 589 807 ₸ |
| 2020 | 106 263 660 ₸ | 1 713 930 ₸ |
| 2019 | 274 049 362 ₸ | 4 420 151 ₸ |
| 2018 | 311 395 930 ₸ | 5 022 515 ₸ |
| 2017 | 516 975 220 ₸ | 8 338 310 ₸ |
| 2016 | 568 206 998 ₸ | 9 164 629 ₸ |
| 2015 | 1 182 151 272 ₸ | 19 066 956 ₸ |
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
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Stasova, House 102a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "SPD" — BIN 091140014686
Last registry change: 03.06.2021
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "SPD" was registered on 23.11.2009. In 2021, estimated annual revenue was 36 568 034 ₸ and tax payments totaled 589 807 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "SPD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "SPD" (BIN 091140014686) has the status “Ликвидация”; dissolution date — 04.03.2026. Registered address — Almaty, Turksibskii Raion, Street Stasova, House 102a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "SPD"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "SPD" is Temirgaliev Kanat Serikkalievich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "SPD" was headed by Asylbekov Almas Rahmetalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "SPD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "SPD" appears in 3 court cases (as defendant — 3, most recent date — 19.01.2015). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "SPD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITORSKAJA KOMPANIJA "SPD" 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.