SAPA TSENTR, TOO
Wholesale of a wide range of goods without any specification
BIN 060340010701 · VAT 30001-1010561No sign-up or report credits required
Contacts7
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SAPA TSENTR» |
Name in Kazakh | «SAPA ЦЕНТР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPA TSENTR" |
Previous names | ТОО "БАЙЛЫК KZ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 31.03.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Gogolya, 56/3, Apt 1 |
Registration date | 01.03.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 02.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 651 000 ₸ | 10 500 ₸ |
| 2021 | 43 638 018 ₸ | 703 839 ₸ |
| 2020 | 30 405 420 ₸ | 490 410 ₸ |
| 2019 | 17 513 822 ₸ | 282 481 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Gogolya, 56/3
Locality
Karaganda Region
About TOO «SAPA TSENTR» — BIN 060340010701
Last registry change: 02.04.2022
SAPA TSENTR, TOO was registered on 01.03.2006. In 2022, estimated annual revenue was 651 000 ₸ and tax payments totaled 10 500 ₸. According to public sources: 3 government contracts.
Limited liability partnership «SAPA TSENTR»: registration details and status
Limited liability partnership «SAPA TSENTR» (BIN 060340010701) has the status “Reorganized (merger, acquisition)”; dissolution date — 31.03.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Gogolya, 56/3, Apt 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «SAPA TSENTR»
Officers of TOO «SAPA TSENTR»: Zhumadiev Rustem Mel'sovich, Melljatova Zhanagul' Erkenovna.
Verification of TOO «SAPA TSENTR» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.01.2022), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «SAPA TSENTR» are available in the full Statsnet report. All the data to verify TOO «SAPA TSENTR» 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.