LTD SAPA, TOO

Wholesale of a wide range of goods without any specification

BIN 130540007457
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Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Dimitrova, 48

Locality

Karaganda Region

About TOO «LTD SAPA» — BIN 130540007457

Last registry change: 07.02.2021

LTD SAPA, TOO was registered on 14.05.2013.

Limited liability partnership «LTD SAPA»: registration details and status

Limited liability partnership «LTD SAPA» (BIN 130540007457) has the status “Ликвидация”; dissolution date — 04.02.2021. Registered address — Karaganda Region, Temirtau A., Temirtau, Street Dimitrova, 48, Apt 52, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «LTD SAPA»

The head of TOO «LTD SAPA» is Dauletkaliev Ergen Tajbasarovich.

Verification of TOO «LTD SAPA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LTD SAPA» are available in the full Statsnet report. All the data to verify TOO «LTD SAPA» 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.

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