LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "SP GROUP"
Wholesale of other fuels
BIN 110440017724 · VAT 60001-0078276No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "SP GROUP" |
Name in Kazakh | "SP GROUP" ТОРГОВЫЙ ХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "SP GROUP" |
Previous names | ТОО "ТОРГОВЫЙ ХОЛДИНГ "SP GROUP" |
Status | Active |
Address | Almaty, Medeuskii Raion, Microdistrict Kok-Tobe, Street Janibekova, House 107 |
Registration date | 22.04.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.04.2011 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 11 385 680 ₸ | 183 640 ₸ |
| 2024 | 38 324 928 ₸ | 618 144 ₸ |
| 2023 | 1 459 758 256 ₸ | 23 544 488 ₸ |
| 2022 | 1 855 459 802 ₸ | 29 926 771 ₸ |
| 2021 | 4 566 729 598 ₸ | 73 656 929 ₸ |
| 2020 | 6 882 101 618 ₸ | 111 001 639 ₸ |
| 2019 | 5 397 027 150 ₸ | 87 048 825 ₸ |
| 2018 | 2 049 936 938 ₸ | 33 063 499 ₸ |
| 2017 | 160 794 210 ₸ | 2 593 455 ₸ |
| 2016 | 787 589 720 ₸ | 12 703 060 ₸ |
| 2015 | 5 787 473 390 ₸ | 93 346 345 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 6 by management
- 17 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 Janibekova, House 107
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "SP GROUP" — BIN 110440017724
Last registry change: 22.04.2011
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "SP GROUP" was registered on 22.04.2011. In 2025, estimated annual revenue was 11 385 680 ₸ and tax payments totaled 183 640 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "SP GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "SP GROUP" (BIN 110440017724) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Kok-Tobe, Street Janibekova, House 107, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "SP GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "SP GROUP" is Vakulenko Natal'ja Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "SP GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "SP GROUP" appears in 5 court cases (as defendant — 5, most recent date — 21.05.2020). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "SP GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ HOLDING "SP GROUP" 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.