TOO "SAPCAN"
Activities of private security services
BIN 190840008155Get a detailed company report
Full legal name | TOO "SAPCAN" |
Name in Kazakh | "САПCАН" ЖШС |
Name in English | TOO "SAPCAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.06.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Kolhoznaya, 3a |
Registration date | 07.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 04.06.2022 |
Branches | Not found |
Contacts4
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kolhoznaya , 3а
Locality
Vostochno-Kazahstanskaya oblast'
About TOO "SAPCAN" — BIN 190840008155
Last registry change: 04.06.2022
TOO "SAPCAN" was registered on 07.08.2019.
TOO "SAPCAN": registration details and status
TOO "SAPCAN" (BIN 190840008155) has the status “Ликвидация”; dissolution date — 03.06.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Kolhoznaya, 3a, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "SAPCAN"
The head of TOO "SAPCAN" is Zhakanbaev Ajbek Mamashuly.
Verification of TOO "SAPCAN" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "SAPCAN" are available in the full Statsnet report. All the data to verify TOO "SAPCAN" 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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