LIMITED LIABILITY PARTNERSHIP «SAPA COMPANY»
Wholesale of a wide range of goods without any specification
BIN 140640010155No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAPA COMPANY» |
Name in Kazakh | «SAPA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPA COMPANY" |
Previous names | ТОО "SAPA COMPANY" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 12 B, 16 B |
Registration date | 11.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.06.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 816 036 ₸ | 77 678 ₸ |
| 2020 | 186 ₸ | 3 ₸ |
| 2019 | 207 337 300 ₸ | 3 344 150 ₸ |
| 2018 | 295 853 584 ₸ | 4 771 832 ₸ |
| 2017 | 7 120 142 ₸ | 114 841 ₸ |
| 2016 | 541 632 ₸ | 8 736 ₸ |
| 2015 | 2 207 200 ₸ | 35 600 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 14
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 12 B, 16 B
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «SAPA COMPANY» — BIN 140640010155
Last registry change: 11.06.2014
LIMITED LIABILITY PARTNERSHIP «SAPA COMPANY» was registered on 11.06.2014. In 2021, estimated annual revenue was 4 816 036 ₸ and tax payments totaled 77 678 ₸. According to public sources: 14 government contracts.
LIMITED LIABILITY PARTNERSHIP «SAPA COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAPA COMPANY» (BIN 140640010155) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 12 B, 16 B, region — Aktobe 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAPA COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «SAPA COMPANY» is Nurmuhambetova Galina Raisovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SAPA COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SAPA COMPANY» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 04.06.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAPA COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAPA COMPANY» 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.