LIMITED LIABILITY PARTNERSHIP "SAPA INVEST"
Wholesale of cars and light vehicles
BIN 111040011892Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAPA INVEST" |
Name in Kazakh | "САПА ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPA INVEST" |
Previous names | ТОО "САПА ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.04.2026 |
Address | Mangistauskaya Oblast, Janaozen A., Kizilsaiskii S.O., S.Kizilsai, Ulica Abai, Stroenie 1v |
Registration date | 18.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.12.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 623 404 ₸ | 58 442 ₸ |
| 2021 | 38 161 000 ₸ | 615 500 ₸ |
| 2020 | 111 868 150 ₸ | 1 804 325 ₸ |
| 2019 | 116 053 460 ₸ | 1 871 830 ₸ |
| 2018 | 222 946 358 ₸ | 3 595 909 ₸ |
| 2017 | 111 182 864 ₸ | 1 793 272 ₸ |
| 2016 | 56 144 534 ₸ | 905 557 ₸ |
| 2015 | 59 798 752 ₸ | 964 496 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 10
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Ulica Abai , Строение 1в
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SAPA INVEST" — BIN 111040011892
Last registry change: 31.12.2021
LIMITED LIABILITY PARTNERSHIP "SAPA INVEST" was registered on 18.10.2011. In 2022, estimated annual revenue was 3 623 404 ₸ and tax payments totaled 58 442 ₸. According to public sources: 10 government contracts.
LIMITED LIABILITY PARTNERSHIP "SAPA INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAPA INVEST" (BIN 111040011892) has the status “Ликвидация”; dissolution date — 20.04.2026. Registered address — Mangistauskaya Oblast, Janaozen A., Kizilsaiskii S.O., S.Kizilsai, Ulica Abai, Stroenie 1v, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of cars and light vehicles (OKED 45111) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAPA INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "SAPA INVEST" is Nurmaganbet Musa Nurmaganbetuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SAPA INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SAPA INVEST" appears in 3 court cases (as defendant — 3, most recent date — 09.01.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPA INVEST" 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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