SAPA MENEDZHMENT, TOO

BIN 071040007339
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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 Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20208 618 ₸139 ₸
20193 887 152 ₸62 696 ₸
201821 204 ₸342 ₸
20177 068 ₸114 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

160050, Ujno-Kazahstanskaya Oblast, Shimkent, Pr. Respubliki, D. 13

Locality

Turkistan Region

About TOO «SAPA MENEDZHMENT» — BIN 071040007339

Last registry change: 25.12.2018

SAPA MENEDZHMENT, TOO was registered on 15.10.2007. In 2020, estimated annual revenue was 8 618 ₸ and tax payments totaled 139 ₸.

TOO «SAPA MENEDZHMENT»: registration details and status

TOO «SAPA MENEDZHMENT» (BIN 071040007339) has the status “Ликвидация”; dissolution date — 25.12.2018. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Shimkent, Pr. Respubliki, D. 13, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «SAPA MENEDZHMENT»

The head of TOO «SAPA MENEDZHMENT» is Zhan Habil.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SAPA MENEDZHMENT» are available in the full Statsnet report. All the data to verify TOO «SAPA MENEDZHMENT» 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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