SAPA GOLD, TOO
Wholesale of a wide range of goods without any specification
BIN 080340017257Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPA GOLD"stat.gov.kz |
Name in Kazakh | "САПА ГОЛД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPA GOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.05.2021 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Alii Moldagulovoi, 44 |
Registration date | 11.03.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.05.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 37 816 714 ₸ | 609 947 ₸ |
Business activity
Primary business activity 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: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Aktubinskaya Oblast'
House number and street
Ulovoi , 44
Locality
Aktubinskaya oblast'
About TOO «SAPA GOLD» — BIN 080340017257
Up to date as of September 1, 2026
SAPA GOLD, TOO was registered on 11.03.2008. In 2015, estimated annual revenue was 37 816 714 ₸ and tax payments totaled 609 947 ₸.
llp «SAPA GOLD»: registration details and status
llp «SAPA GOLD» (BIN 080340017257) has the status “Ликвидация”; dissolution date — 11.05.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Alii Moldagulovoi, 44, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «SAPA GOLD»
Officers of TOO «SAPA GOLD»: Kartbaev Erlan Bekmurzaevich, Kul'charov Sultangalij Adiganovich.
Verification of TOO «SAPA GOLD» in official registries of the Republic of Kazakhstan
SAPA GOLD, TOO appears in 1 court case (as plaintiff — 1, most recent date — 15.11.2017). Also on record: 3 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SAPA GOLD» are available in the full Statsnet report. All the data to verify TOO «SAPA GOLD» 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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