LIMITED LIABILITY PARTNERSHIP «SAPA INVEST PLUS»
Wholesale of a wide range of goods without any specification
BIN 190740028884No sign-up or report credits required
Contacts19
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAPA INVEST PLUS» |
Name in Kazakh | «SAPA INVEST PLUS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPA INVEST PLUS" |
Previous names | ТОО "SIP", ТОО "SAPA INVEST PLUS" |
Status | Active |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street L.Bedi, House 36, Apt. 93 |
Registration date | 25.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.07.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 4 960 ₸ | 80 ₸ |
| 2023 | 62 ₸ | 1 ₸ |
| 2022 | 71 052 ₸ | 1 146 ₸ |
| 2021 | 50 111 872 ₸ | 808 256 ₸ |
| 2020 | 12 803 620 ₸ | 206 510 ₸ |
| 2019 | 861 738 ₸ | 13 899 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 162
Connections and affiliations
- 60 total connections
- 6 by founders
- 6 by address
- 24 by management
- 19 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 L.Bedi, House 36
Unit
Apt. 93
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «SAPA INVEST PLUS» — BIN 190740028884
Last registry change: 25.07.2019
LIMITED LIABILITY PARTNERSHIP «SAPA INVEST PLUS» was registered on 25.07.2019. In 2025, estimated annual revenue was 4 960 ₸ and tax payments totaled 80 ₸. According to public sources: 162 government contracts.
LIMITED LIABILITY PARTNERSHIP «SAPA INVEST PLUS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAPA INVEST PLUS» (BIN 190740028884) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street L.Bedi, House 36, Apt. 93, region — Kostanay 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAPA INVEST PLUS»
The head of LIMITED LIABILITY PARTNERSHIP «SAPA INVEST PLUS» is Dosov Nursultan Kabdenovich. Previously, LIMITED LIABILITY PARTNERSHIP «SAPA INVEST PLUS» was headed by Dosova Ardak Kabdenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SAPA INVEST PLUS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SAPA INVEST PLUS» appears in 5 court cases (as defendant — 5, most recent date — 25.01.2022). Also on record: 8 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAPA INVEST PLUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAPA INVEST PLUS» 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.