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
Full legal name | LIMITED LIABILITY PARTNERSHIP "SPLAV 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 1 month |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Qaratal, 115
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SPLAV KZ" — BIN 140940027765
Last registry change: 29.09.2014
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 ₸.
LIMITED LIABILITY PARTNERSHIP "SPLAV KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "SPLAV KZ" (BIN 140940027765) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ul Qaratal, 99/1, Nejiloe Pomeshenie, 115, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SPLAV KZ"
The head of LIMITED LIABILITY PARTNERSHIP "SPLAV KZ" is Pen'kov Sergej Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "SPLAV KZ" was headed by Nijazbekov Danijar Bejbitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SPLAV KZ" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPLAV KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPLAV KZ" 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.