LIMITED LIABILITY PARTNERSHIP "ALTYN SAPA ORDA"

Wholesale of a wide range of goods without any specification

BIN 190140020768 · VAT 33001-1004184

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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

Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024264 676 574 ₸4 268 977 ₸
202326 228 914 ₸423 047 ₸
202266 786 214 ₸1 077 197 ₸
2021484 384 176 ₸7 812 648 ₸
2020295 422 932 ₸4 764 886 ₸
201988 899 196 ₸1 433 858 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amzebaev Bauyrzhan EdilkasymulyDirector
LIMITED LIABILITY PARTNERSHIP "ALTYN SAPA ORDA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Aiteke Bi , Строение 28

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALTYN SAPA ORDA" — BIN 190140020768

Last registry change: 18.01.2019

LIMITED LIABILITY PARTNERSHIP "ALTYN SAPA ORDA" was registered on 18.01.2019. In 2024, estimated annual revenue was 264 676 574 ₸ and tax payments totaled 4 268 977 ₸.

LIMITED LIABILITY PARTNERSHIP "ALTYN SAPA ORDA": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALTYN SAPA ORDA" (BIN 190140020768) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Aiteke Bi, Stroenie 28, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALTYN SAPA ORDA"

The head of LIMITED LIABILITY PARTNERSHIP "ALTYN SAPA ORDA" is Amzebaev Bauyrzhan Edilkasymuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ALTYN SAPA ORDA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALTYN SAPA ORDA" appears in 2 court cases (as defendant — 2, most recent date — 12.01.2024). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALTYN SAPA ORDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALTYN SAPA ORDA" 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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