LIMITED LIABILITY PARTNERSHIP "SAPA KOMPANI"
Wholesale trade in diesel fuel
BIN 190440012410 · VAT 60001-1224084Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAPA KOMPANI" |
Name in Kazakh | "САПА КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPA KOMPANI" |
Previous names | ТОО "САПА КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 404/67 |
Registration date | 09.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.04.2019 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 234 420 ₸ | 19 910 ₸ |
| 2020 | 225 211 776 ₸ | 3 632 448 ₸ |
| 2019 | 248 836 380 ₸ | 4 013 490 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 404/67
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAPA KOMPANI" — BIN 190440012410
Last registry change: 09.04.2019
LIMITED LIABILITY PARTNERSHIP "SAPA KOMPANI" was registered on 09.04.2019. In 2022, estimated annual revenue was 1 234 420 ₸ and tax payments totaled 19 910 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "SAPA KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAPA KOMPANI" (BIN 190440012410) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 404/67, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAPA KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "SAPA KOMPANI" is Mahmetov Mansur Tuleugalievich. Previously, LIMITED LIABILITY PARTNERSHIP "SAPA KOMPANI" was headed by Pak Aleksej Marikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAPA KOMPANI" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SAPA KOMPANI" appears in 2 court cases (as plaintiff — 2, most recent date — 06.05.2022). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPA KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPA KOMPANI" 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.