TOO «SAPALY INVEST»
Other non-store retail
BIN 170340010467No sign-up or report credits required
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Full legal name | TOO «SAPALY INVEST» |
Name in Kazakh | «САПАЛЫ ИНВЕСТ» ЖШС |
Name in English | TOO "SAPALY INVEST" |
Status | Ликвидация |
Liquidation date | 21.06.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Avenue Raqimjan Qoshqarbaev, 32, Apt 72 |
Registration date | 09.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.06.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 58 453 600 ₸ | 942 800 ₸ |
| 2018 | 200 961 468 ₸ | 3 241 314 ₸ |
| 2017 | 43 323 554 ₸ | 698 767 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan Q., Almaty Aydan, Avenue Raqimjan Qoshqarbaev, 32, Apt 72
Locality
Astana
About TOO «SAPALY INVEST» — BIN 170340010467
Last registry change: 21.06.2022
TOO «SAPALY INVEST» was registered on 09.03.2017. In 2019, estimated annual revenue was 58 453 600 ₸ and tax payments totaled 942 800 ₸.
TOO «SAPALY INVEST»: registration details and status
TOO «SAPALY INVEST» (BIN 170340010467) has the status “Ликвидация”; dissolution date — 21.06.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Avenue Raqimjan Qoshqarbaev, 32, Apt 72, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SAPALY INVEST»
The head of TOO «SAPALY INVEST» is Akpaev Berik Erkasymovich.
Verification of TOO «SAPALY INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «SAPALY INVEST» are available in the full Statsnet report. All the data to verify TOO «SAPALY INVEST» 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.