LIMITED LIABILITY PARTNERSHIP «ZAO SAPSAN»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 060140002337No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZAO SAPSAN» |
Name in Kazakh | «ЗАО САПСАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZAO SAPSAN" |
Previous names | ТОО "ЗАО САПСАН" |
Status | Ликвидация |
Liquidation date | 07.08.2024 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 8, House 3, N.P. 1 |
Registration date | 12.01.2006 · 20 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.05.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 102 858 ₸ | 1 659 ₸ |
| 2020 | 223 504 792 ₸ | 3 604 916 ₸ |
| 2019 | 944 142 882 ₸ | 15 228 111 ₸ |
| 2018 | 3 909 724 712 ₸ | 63 060 076 ₸ |
| 2017 | 492 935 526 ₸ | 7 950 573 ₸ |
| 2016 | 2 569 667 810 ₸ | 41 446 255 ₸ |
| 2015 | 119 603 704 ₸ | 1 929 092 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 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.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 8, House 3
Unit
N.P. 1
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «ZAO SAPSAN» — BIN 060140002337
Last registry change: 06.05.2022
LIMITED LIABILITY PARTNERSHIP «ZAO SAPSAN» was registered on 12.01.2006. In 2021, estimated annual revenue was 102 858 ₸ and tax payments totaled 1 659 ₸.
LIMITED LIABILITY PARTNERSHIP «ZAO SAPSAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZAO SAPSAN» (BIN 060140002337) has the status “Ликвидация”; dissolution date — 07.08.2024. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 8, House 3, N.P. 1, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZAO SAPSAN»
The head of LIMITED LIABILITY PARTNERSHIP «ZAO SAPSAN» is Kostenko Nadezhda Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP «ZAO SAPSAN» was headed by Kakulija Ivan.
Verification of LIMITED LIABILITY PARTNERSHIP «ZAO SAPSAN» in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZAO SAPSAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZAO SAPSAN» 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.