LIMITED LIABILITY PARTNERSHIP "SPIKA TRANS"

Forwarding services

BIN 130340012367

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 535 802 ₸24 771 ₸
2024699 236 ₸11 278 ₸
20231 237 768 ₸19 964 ₸
2022569 718 ₸9 189 ₸
2021633 020 ₸10 210 ₸
20201 479 258 ₸23 859 ₸
20191 408 950 ₸22 725 ₸
20181 341 990 ₸21 645 ₸
201710 125 220 ₸163 310 ₸
201612 584 946 ₸202 983 ₸
201573 688 736 ₸1 188 528 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sadvokasov Arsen KakenovichDirector
LIMITED LIABILITY PARTNERSHIP "SPIKA TRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Samal 2 , 58

Unit

КВ 58

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SPIKA TRANS" — BIN 130340012367

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SPIKA TRANS" was registered on 14.03.2013. In 2026, estimated annual revenue was 1 535 802 ₸ and tax payments totaled 24 771 ₸.

LIMITED LIABILITY PARTNERSHIP "SPIKA TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SPIKA TRANS" (BIN 130340012367) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SPIKA TRANS" has been operating for 13 years 5 months, since 14.03.2013. Registered address — Almaty , Медеуский Район, Mikroraion Samal 2 , 58, КВ 58, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SPIKA TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "SPIKA TRANS" is Sadvokasov Arsen Kakenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SPIKA TRANS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPIKA TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPIKA TRANS" 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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