LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPONT»
Wholesale of a wide range of goods without any specification
BIN 120540013519No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPONT» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ SPONT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SPONT" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ SPONT" |
Status | Ликвидация |
Liquidation date | 20.01.2025 |
Address | Shymkent, Abaiskii Raion, Shosse Temirlanovskoe, D.2, K. 1a |
Registration date | 21.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 114 452 ₸ | 1 846 ₸ |
| 2023 | 86 118 ₸ | 1 389 ₸ |
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
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shosse Temirlanovskoe, D.2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPONT» — BIN 120540013519
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPONT» was registered on 21.05.2012. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPONT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPONT» (BIN 120540013519) has the status “Ликвидация”; dissolution date — 20.01.2025. Registered address — Shymkent, Abaiskii Raion, Shosse Temirlanovskoe, D.2, K. 1a, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPONT»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPONT» is Rahmatulin Radik Ismagilovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPONT» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPONT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SPONT» 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.