LIMITED LIABILITY PARTNERSHIP «SP TRADE GROUP»
Provision of other individual services not included in other groups
BIN 200140024140No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SP TRADE GROUP» |
Name in Kazakh | «SP TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SP TRADE GROUP" |
Previous names | ТОО "SP TRADE GROUP" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Turkestanskaya, House 2/3 |
Registration date | 22.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 22.01.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 988 340 ₸ | 32 070 ₸ |
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
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Turkestanskaya, House 2/3
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SP TRADE GROUP» — BIN 200140024140
Last registry change: 22.01.2020
LIMITED LIABILITY PARTNERSHIP «SP TRADE GROUP» was registered on 22.01.2020. In 2020, estimated annual revenue was 1 988 340 ₸ and tax payments totaled 32 070 ₸.
LIMITED LIABILITY PARTNERSHIP «SP TRADE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SP TRADE GROUP» (BIN 200140024140) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Turkestanskaya, House 2/3, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SP TRADE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SP TRADE GROUP» is Hasanov Arnol'd Muhtarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SP TRADE GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SP TRADE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SP TRADE GROUP» 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.