LIMITED LIABILITY PARTNERSHIP «SAPA INVESTMENT GROUP»
Other financial services, financing in various sectors of the economy, investment activities
BIN 250940023130No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAPA INVESTMENT GROUP» |
Name in Kazakh | «SAPA INVESTMENT GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPA INVESTMENT GROUP" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Kakimbek Saliqov, House 48, Apt. 1 |
Registration date | 19.09.2025 · 1 year |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 19.09.2025 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 14 627 040 ₸ | 235 920 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kakimbek Saliqov, House 48
Unit
Apt. 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SAPA INVESTMENT GROUP» — BIN 250940023130
Last registry change: 19.09.2025
LIMITED LIABILITY PARTNERSHIP «SAPA INVESTMENT GROUP» was registered on 19.09.2025. In 2025, estimated annual revenue was 14 627 040 ₸ and tax payments totaled 235 920 ₸.
LIMITED LIABILITY PARTNERSHIP «SAPA INVESTMENT GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAPA INVESTMENT GROUP» (BIN 250940023130) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Kakimbek Saliqov, House 48, Apt. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAPA INVESTMENT GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SAPA INVESTMENT GROUP» is Li Pengbo.
Verification of LIMITED LIABILITY PARTNERSHIP «SAPA INVESTMENT GROUP» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAPA INVESTMENT GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAPA INVESTMENT GROUP» 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.