LIMITED LIABILITY PARTNERSHIP "SAPALY TRADE"

Wholesale of a wide range of goods without any specification

BIN 231040034589 · VAT 60001-1248117

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202612 384 004 ₸199 742 ₸
2025270 183 414 ₸4 357 797 ₸
2024520 272 504 ₸8 391 492 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 56 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tatarinova Ol'Ga StanislavovnaDirector
LIMITED LIABILITY PARTNERSHIP "SAPALY TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baizakova , Дом 280

Unit

Н.П. 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAPALY TRADE" — BIN 231040034589

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SAPALY TRADE" was registered on 24.10.2023. In 2026, estimated annual revenue was 12 384 004 ₸ and tax payments totaled 199 742 ₸.

LIMITED LIABILITY PARTNERSHIP "SAPALY TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAPALY TRADE" (BIN 231040034589) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SAPALY TRADE" has been operating for 2 years 10 months, since 24.10.2023. Registered address — Almaty , Бостандыкский Район, Ulica Baizakova , Дом 280, Н.П. 3, 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 "SAPALY TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SAPALY TRADE" is Tatarinova Ol'ga Stanislavovna. Previously, LIMITED LIABILITY PARTNERSHIP "SAPALY TRADE" was headed by Kim Aleksandr Stepanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAPALY TRADE" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPALY TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPALY TRADE" 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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