KOMPANIJA ALTYN SAPA, TOO

Wholesale of a wide range of goods without any specification

BIN 071240000359

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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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Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Umbetaev Nurali SaktaganovichOfficer
KOMPANIJA ALTYN SAPA, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Akbulak 3, D. 23-1, Ul. 40-1

Locality

Astana

About TOO «KOMPANIJA ALTYN SAPA» — BIN 071240000359

Up to date as of September 1, 2026

KOMPANIJA ALTYN SAPA, TOO was registered on 03.12.2007.

llp «KOMPANIJA ALTYN SAPA»: registration details and status

llp «KOMPANIJA ALTYN SAPA» (BIN 071240000359) has the status “Ликвидация”; dissolution date — 13.03.2020. Registered address — Astana, Ul. Akbulak 3, D. 23-1, Ul. 40-1, region — Astana, 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 «KOMPANIJA ALTYN SAPA»

The head of TOO «KOMPANIJA ALTYN SAPA» is Umbetaev Nurali Saktaganovich.

Verification of TOO «KOMPANIJA ALTYN SAPA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KOMPANIJA ALTYN SAPA» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA ALTYN SAPA» 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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