LIMITED LIABILITY PARTNERSHIP "SPLAV KZ"
The activities of agents for the wholesale trade of a wide range of goods
BIN 140940027765Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "SPLAV KZ"stat.gov.kz |
Name in Kazakh | "СПЛАВ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPLAV KZ" |
Previous names | ТОО "СПЛАВ KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ul Qaratal, 99/1, Nejiloe Pomeshenie, 115 |
Registration date | 29.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.09.2014 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
| 2021 | 945 500 ₸ | 15 250 ₸ |
| 2020 | 939 610 ₸ | 15 155 ₸ |
| 2017 | 421 600 ₸ | 6 800 ₸ |
| 2015 | 5 409 872 ₸ | 87 256 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "SPLAV KZ"
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Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Qaratal , 115
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "SPLAV KZ" was registered on 29.09.2014. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
| Status | Active |
| BIN | 140940027765 |
| Registration date | 29.09.2014 |
| Registered address | Almaty, Almalinskii Raion, Ul Qaratal, 99/1, Nejiloe Pomeshenie, 115 |
| Region | Almaty |
| Business activity | The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) |
| Number of employees | 5 |
| Management | Pen'kov Sergej Viktorovich, Nijazbekov Danijar Bejbitovich |
| Events | Count 6 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 29.09.2014
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "SPLAV KZ" as active, with the status "Active". Data last updated on 29.09.2014.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "SPLAV KZ" is 140940027765. The company was registered on 29.09.2014 in Kazakhstan.
The registry lists Pen'Kov Sergej Viktorovich as the head of LIMITED LIABILITY PARTNERSHIP "SPLAV KZ", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "SPLAV KZ" is Almaty, Almalinskii Raion, Ul Qaratal, 99/1, Nejiloe Pomeshenie, 115.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "SPLAV KZ" is The activities of agents for the wholesale trade of a wide range of goods (code 46190).
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