TOO «SAPSAN-1»
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 990340010894No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | TOO «SAPSAN-1» |
Name in Kazakh | «САПСАН-1» ЖШС |
Name in English | TOO "SAPSAN-1" |
Status | Ликвидация |
Liquidation date | 26.08.2022 |
Address | Qostanai Oblisi, Rudnii Q.A., Rudnii Q., Street Mira, 107a |
Registration date | 23.03.1999 · 27 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 17 017 202 ₸ | 274 471 ₸ |
| 2018 | 11 665 300 ₸ | 188 150 ₸ |
| 2017 | 21 780 600 ₸ | 351 300 ₸ |
| 2016 | 41 803 004 ₸ | 674 242 ₸ |
| 2015 | 37 950 200 ₸ | 612 100 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Mira, 107a
Locality
Kostanay Region
About TOO «SAPSAN-1» — BIN 990340010894
Last registry change: 28.08.2022
TOO «SAPSAN-1» was registered on 23.03.1999. In 2019, estimated annual revenue was 17 017 202 ₸ and tax payments totaled 274 471 ₸.
TOO «SAPSAN-1»: registration details and status
TOO «SAPSAN-1» (BIN 990340010894) has the status “Ликвидация”; dissolution date — 26.08.2022. Registered address — Qostanai Oblisi, Rudnii Q.A., Rudnii Q., Street Mira, 107a, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SAPSAN-1»
The head of TOO «SAPSAN-1» is Orlov Valerij Vital'evich.
Verification of TOO «SAPSAN-1» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SAPSAN-1» are available in the full Statsnet report. All the data to verify TOO «SAPSAN-1» 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.