LIMITED LIABILITY PARTNERSHIP "SAPA INVEST PLUS"

Wholesale of a wide range of goods without any specification

BIN 190740028884

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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

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20254 960 ₸80 ₸
202362 ₸1 ₸
202271 052 ₸1 146 ₸
202150 111 872 ₸808 256 ₸
202012 803 620 ₸206 510 ₸
2019861 738 ₸13 899 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 162

Connections and affiliations

  • 60 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dosov Nursultan KabdenovichDirector
LIMITED LIABILITY PARTNERSHIP "SAPA INVEST PLUS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica L.Bedi , Дом 36

Unit

КВ. 93

Locality

Kostanaiskaya oblast'

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 — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica L.Bedi , Дом 36, КВ. 93, region — Kostanaiskaya 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. 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.

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