TOO "SAPALY INVEST"
Other non-store retail
BIN 170340010467Full legal name | TOO "SAPALY INVEST"stat.gov.kz |
Name in Kazakh | "САПАЛЫ ИНВЕСТ" ЖШС |
Name in English | TOO "SAPALY INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.06.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Avenue Raqimjan Qoshqarbaev, 32, Kv 72 |
Registration date | 09.03.2017 · 9 years 6 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Kv 72
Locality
Astana
About TOO "SAPALY INVEST" — BIN 170340010467
Up to date as of September 1, 2026
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, Kv 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.
Frequently asked questions
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