LIMITED LIABILITY PARTNERSHIP «SAPA TREJD KAZAHSTAN»
Wholesale of a wide range of goods without any specification
BIN 230840017971 · VAT 60001-1244388No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAPA TREJD KAZAHSTAN» |
Name in Kazakh | «САПА ТРЕЙД КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPA TREJD KAZAHSTAN" |
Previous names | ТОО "САПА ТРЕЙД" |
Status | Ликвидация |
Liquidation date | 26.02.2025 |
Address | Almaty, Almalinskii Raion, Street Kojamkulova, House 253 |
Registration date | 11.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kojamkulova, House 253
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SAPA TREJD KAZAHSTAN» — BIN 230840017971
Last registry change: 22.08.2023
LIMITED LIABILITY PARTNERSHIP «SAPA TREJD KAZAHSTAN» was registered on 11.08.2023.
LIMITED LIABILITY PARTNERSHIP «SAPA TREJD KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAPA TREJD KAZAHSTAN» (BIN 230840017971) has the status “Ликвидация”; dissolution date — 26.02.2025. Registered address — Almaty, Almalinskii Raion, Street Kojamkulova, House 253, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAPA TREJD KAZAHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «SAPA TREJD KAZAHSTAN» is Bilal Muhammad.
Verification of LIMITED LIABILITY PARTNERSHIP «SAPA TREJD KAZAHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAPA TREJD KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAPA TREJD KAZAHSTAN» 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.