LTD SAPA, TOO
Wholesale of a wide range of goods without any specification
BIN 130540007457Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LTD SAPA"stat.gov.kz |
Name in Kazakh | "LTD САПА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LTD SAPA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.02.2021 |
Address | Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Dimitrova, 48, Kv 52 |
Registration date | 14.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.02.2021 |
Branches | Not found |
Contacts1
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Dimitrova , 48
Locality
Karagandinskaya oblast'
About TOO «LTD SAPA» — BIN 130540007457
Up to date as of September 1, 2026
LTD SAPA, TOO was registered on 14.05.2013.
llp «LTD SAPA»: registration details and status
llp «LTD SAPA» (BIN 130540007457) has the status “Ликвидация”; dissolution date — 04.02.2021. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Dimitrova, 48, Kv 52, 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.
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.
Frequently asked questions
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