LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-08"

The activities of agents for the wholesale trade of a wide range of goods

BIN 240340032780

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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026130 200 ₸2 100 ₸
202521 390 000 ₸345 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Er Tostik , Дом 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-08" — BIN 240340032780

Last registry change: 29.03.2024

LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-08" was registered on 29.03.2024. In 2026, estimated annual revenue was 130 200 ₸ and tax payments totaled 2 100 ₸.

LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-08": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-08" (BIN 240340032780) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Akjar, Ulica Er Tostik, House 3, Korpus 10, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-08"

The head of LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-08" is Muratzhanqyzy Zhanel'. Previously, LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-08" was headed by Hamidullaev Dauletkerej Adilovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-08" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-08" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-08" 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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