LIMITED LIABILITY PARTNERSHIP "KAZSAPA"
Wholesale of a wide range of goods without any specification
BIN 110640007784Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZSAPA"stat.gov.kz |
Name in Kazakh | "KAZSAPA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZSAPA" |
Previous names | ТОО "KAZSAPA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.11.2024 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi-1, 7/45, Kv 1 |
Registration date | 10.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.11.2020 |
Branches |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 158 100 ₸ | 2 550 ₸ |
| 2019 | 23 504 696 ₸ | 379 108 ₸ |
| 2018 | 9 332 302 ₸ | 150 521 ₸ |
| 2017 | 1 819 390 ₸ | 29 345 ₸ |
| 2016 | 611 072 ₸ | 9 856 ₸ |
| 2015 | 14 746 080 ₸ | 237 840 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi-1, 7/45, Kv 1
Unit
1
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZSAPA" — BIN 110640007784
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZSAPA" was registered on 10.06.2011. In 2020, estimated annual revenue was 158 100 ₸ and tax payments totaled 2 550 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "KAZSAPA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZSAPA" (BIN 110640007784) has the status “Ликвидация”; dissolution date — 15.11.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi-1, 7/45, Kv 1, region — Karagandinskaya oblast', 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 "KAZSAPA"
The head of LIMITED LIABILITY PARTNERSHIP "KAZSAPA" is Rotermel' Vladimir Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZSAPA" was headed by Ajtuganov Murat Umerbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZSAPA" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZSAPA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZSAPA" 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.
Frequently asked questions
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