LIMITED LIABILITY PARTNERSHIP «SAPA TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 240140014973No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAPA TRADE COMPANY» |
Name in Kazakh | «SAPA TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPA TRADE COMPANY" |
Previous names | ТОО "SAPA TRADE COMPANY" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Shosse Samarskoe, Building 17 |
Registration date | 15.01.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.01.2024 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 219 883 697 810 ₸ | 3 546 511 255 ₸ |
| 2025 | 70 673 376 912 ₸ | 1 139 893 176 ₸ |
| 2024 | 68 769 411 534 ₸ | 1 109 184 057 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Shosse Samarskoe, Building 17
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SAPA TRADE COMPANY» — BIN 240140014973
Last registry change: 15.01.2024
LIMITED LIABILITY PARTNERSHIP «SAPA TRADE COMPANY» was registered on 15.01.2024. In 2026, estimated annual revenue was 219 883 697 810 ₸ and tax payments totaled 3 546 511 255 ₸.
LIMITED LIABILITY PARTNERSHIP «SAPA TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAPA TRADE COMPANY» (BIN 240140014973) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Shosse Samarskoe, Building 17, region — East Kazakhstan Region, 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 TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «SAPA TRADE COMPANY» is Temirgaliev Ermek Talgatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SAPA TRADE COMPANY» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAPA TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAPA TRADE COMPANY» 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.