SPAIN INTERNATIONAL, TOO
Purchase and sale of multi-apartment and residential buildings (mansions)
BIN 121040020893Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPAIN INTERNATIONAL" |
Name in Kazakh | "SPAIN INTERNATIОNAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPAIN INTERNATIONAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2021 |
Address | Almaty Q., Naurizbai Aydan, Alatau, Ao "Lok "Alatau", Kv 717-719 |
Registration date | 30.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | <= 5 pers. |
Last re-registration date | 29.12.2021 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Naurizbai Aydan, Alatau, Ao "Lok "Alatau", Kv 717-719
Locality
Almaty
About TOO «SPAIN INTERNATIONAL» — BIN 121040020893
Last registry change: 29.12.2021
SPAIN INTERNATIONAL, TOO was registered on 30.10.2012.
llp «SPAIN INTERNATIONAL»: registration details and status
llp «SPAIN INTERNATIONAL» (BIN 121040020893) has the status “Ликвидация”; dissolution date — 28.12.2021. Registered address — Almaty Q., Naurizbai Aydan, Alatau, Ao "Lok "Alatau", Kv 717-719, region — Almaty, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SPAIN INTERNATIONAL»
The head of TOO «SPAIN INTERNATIONAL» is Edokov Eduard Aleksandrovich.
Verification of TOO «SPAIN INTERNATIONAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SPAIN INTERNATIONAL» are available in the full Statsnet report. All the data to verify TOO «SPAIN INTERNATIONAL» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ACE INVEST"
Purchase and sale of multi-apartment and residential buildings (mansions) · Real estate operationsМЕНДАЛИЕВА ТАХМИНА АМАНГЕЛЬДИНОВНА— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MORSA ROSA"
Purchase and sale of multi-apartment and residential buildings (mansions) · Real estate operationsКОСТЮРИН ИВАН СЕРГЕЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "SHOLPAN KURYLYS"
Purchase and sale of multi-apartment and residential buildings (mansions) · Real estate operationsБИЯДИЛОВА ШЫНАР НУРИЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "NS-KURYLYSSO"
Purchase and sale of multi-apartment and residential buildings (mansions) · Real estate operationsТАКИРОВ ЕДИЛЖАН ИБРАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "VARRANT INVEST GRUPP"
Purchase and sale of multi-apartment and residential buildings (mansions) · Real estate operationsБИСЕМБАЕВ САЙЛАУ БУЛЕБАЕВИЧ— Director
small