LIMITED LIABILITY PARTNERSHIP "ZAO SAPSAN"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 060140002337

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021102 858 ₸1 659 ₸
2020223 504 792 ₸3 604 916 ₸
2019944 142 882 ₸15 228 111 ₸
20183 909 724 712 ₸63 060 076 ₸
2017492 935 526 ₸7 950 573 ₸
20162 569 667 810 ₸41 446 255 ₸
2015119 603 704 ₸1 929 092 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Mangistauskaya 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: 3

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kostenko Nadezhda AleksandrovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ZAO SAPSAN"
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Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 8 , Дом 3

Unit

Н.П. 1

Locality

Mangistauskaya oblast'

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 — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 8 , Дом 3, Н.П. 1, region — Mangistauskaya oblast', 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.

Frequently asked questions

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