SAPSAN 2014, TOO
Wholesale of a wide range of goods without any specification
BIN 140940021280No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SAPSAN 2014» |
Name in Kazakh | «САПСАН 2014» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPSAN 2014" |
Status | Ликвидация |
Liquidation date | 21.12.2020 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk Street Universalnaya, 1a |
Registration date | 23.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk A., Petropavlovsk Street Universalnaya, 1a
Locality
North Kazakhstan Region
About TOO «SAPSAN 2014» — BIN 140940021280
Last registry change: 21.12.2020
SAPSAN 2014, TOO was registered on 23.09.2014. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
Limited liability partnership «SAPSAN 2014»: registration details and status
Limited liability partnership «SAPSAN 2014» (BIN 140940021280) has the status “Ликвидация”; dissolution date — 21.12.2020. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk Street Universalnaya, 1a, region — North 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.
Management of TOO «SAPSAN 2014»
The head of TOO «SAPSAN 2014» is Zhapenov Arsen Maratovich.
Verification of TOO «SAPSAN 2014» in official registries of the Republic of Kazakhstan
SAPSAN 2014, TOO appears in 1 court case (as defendant — 1, most recent date — 24.06.2020). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SAPSAN 2014» are available in the full Statsnet report. All the data to verify TOO «SAPSAN 2014» 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.
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