LIMITED LIABILITY PARTNERSHIP "SAPAN TRADE"
Retail sale of food, beverages and tobacco products in markets
BIN 221040001828 · VAT 09001-1011718Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAPAN TRADE" |
Name in Kazakh | "SAPAN TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPAN TRADE" |
Previous names | ТОО "SAPAN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Sairamskii Raion, Kainarbulakskii S.O., S.Kasimbek Datka, Ulica Meiirim, House 4 |
Registration date | 03.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.10.2022 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 675 465 820 ₸ | 10 894 610 ₸ |
| 2025 | 2 322 628 996 ₸ | 37 461 758 ₸ |
| 2024 | 4 405 057 592 ₸ | 71 049 316 ₸ |
| 2023 | 3 572 995 210 ₸ | 57 628 955 ₸ |
| 2022 | 65 136 890 ₸ | 1 050 595 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 63 total connections
- 18 by founders
- 6 by address
- 12 by management
- 22 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Meiirim , Дом 4
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SAPAN TRADE" — BIN 221040001828
Last registry change: 03.10.2022
LIMITED LIABILITY PARTNERSHIP "SAPAN TRADE" was registered on 03.10.2022. In 2026, estimated annual revenue was 675 465 820 ₸ and tax payments totaled 10 894 610 ₸.
LIMITED LIABILITY PARTNERSHIP "SAPAN TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAPAN TRADE" (BIN 221040001828) has the status “Active”. Registered address — Turkestanskaya Oblast, Sairamskii Raion, Kainarbulakskii S.O., S.Kasimbek Datka, Ulica Meiirim, House 4, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of food, beverages and tobacco products in markets (OKED 47812). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAPAN TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "SAPAN TRADE" is Kinojatov Nurlan Zhajlaubekovich. Previously, LIMITED LIABILITY PARTNERSHIP "SAPAN TRADE" was headed by Тyan Вyacheslav Гerasimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAPAN TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SAPAN TRADE" appears in 2 court cases (as plaintiff — 2, most recent date — 16.07.2025). Also on record: 3 events (most recent date — 01.07.2024), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPAN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPAN TRADE" 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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