LIMITED LIABILITY PARTNERSHIP "SPETSINERTMATERIAL"
Wholesale of other intermediate products
BIN 130240033445Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SPETSINERTMATERIAL" |
Name in Kazakh | "СПЕЦИНЕРТМАТЕРИАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPETSINERTMATERIAL" |
Previous names | ТОО "СПЕЦИНЕРТМАТЕРИАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Street Molodejnaya, 75 |
Registration date | 28.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SPETSINERTMATERIAL" is a llp registered on February 28, 2013 in Almaty. 13 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 53 799 ₸, 48% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 335 538 ₸ | 53 799 ₸ |
| 2016 | 6 463 996 ₸ | 104 258 ₸ |
| 2015 | 69 885 408 ₸ | 1 127 184 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Molodejnaya, 75
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SPETSINERTMATERIAL" — BIN 130240033445
Last registry change: 28.02.2013
LIMITED LIABILITY PARTNERSHIP "SPETSINERTMATERIAL" was registered on 28.02.2013. In 2017, estimated annual revenue was 3 335 538 ₸ and tax payments totaled 53 799 ₸.
LIMITED LIABILITY PARTNERSHIP "SPETSINERTMATERIAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "SPETSINERTMATERIAL" (BIN 130240033445) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Street Molodejnaya, 75, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SPETSINERTMATERIAL"
The head of LIMITED LIABILITY PARTNERSHIP "SPETSINERTMATERIAL" is Amirhanov Zhenis Sovetkalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "SPETSINERTMATERIAL" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPETSINERTMATERIAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPETSINERTMATERIAL" 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.