LIMITED LIABILITY PARTNERSHIP "SAPA FINANCE"

Construction of residential buildings

BIN 160240024540
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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20262 681 500 ₸43 250 ₸
202570 049 150 ₸1 129 825 ₸
202428 378 454 ₸457 717 ₸
20234 386 500 ₸70 750 ₸
2022372 000 ₸6 000 ₸
202136 627 740 ₸590 770 ₸
202025 670 108 ₸414 034 ₸
201943 429 388 ₸700 474 ₸
201882 608 800 ₸1 332 400 ₸
201778 902 626 ₸1 272 623 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43993
Rental of construction equipment with an operator
49410
Activities of road freight transport

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 57 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Street Gabidena Mustafina, 21/2, Apt Office Of. 17

Unit

Apt Office Of. 17

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SAPA FINANCE" — BIN 160240024540

Last registry change: 22.02.2016

LIMITED LIABILITY PARTNERSHIP "SAPA FINANCE" was registered on 22.02.2016. In 2026, estimated annual revenue was 2 681 500 ₸ and tax payments totaled 43 250 ₸.

LIMITED LIABILITY PARTNERSHIP "SAPA FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAPA FINANCE" (BIN 160240024540) has the status “Active”. Registered address — Astana, Raion Almaty, Street Gabidena Mustafina, 21/2, Apt Office Of. 17, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAPA FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "SAPA FINANCE" is Muhambetov Askar Nauhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SAPA FINANCE" was headed by Zhumatov Kajrat Kabykenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAPA FINANCE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SAPA FINANCE" appears in 2 court cases (as plaintiff — 2, most recent date — 08.06.2018). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPA FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPA FINANCE" 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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