LIMITED LIABILITY PARTNERSHIP «SAPA TRADING CO»
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 180840024536 · VAT 62001-1014433No sign-up or report credits required
Contacts9
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SAPA TRADING CO» |
Name in Kazakh | «SAPA TRADING CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPA TRADING CO" |
Status | Ликвидация |
Liquidation date | 05.02.2024 |
Address | Astana, G. Raion Almaty, Gabidena Mustafina, 21/2, 283 |
Registration date | 23.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 057 534 ₸ | 17 057 ₸ |
| 2021 | 6 129 940 ₸ | 98 870 ₸ |
| 2020 | 44 363 604 ₸ | 715 542 ₸ |
| 2019 | 147 902 178 ₸ | 2 385 519 ₸ |
| 2018 | 29 822 000 ₸ | 481 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Gabidena Mustafina, 21/2
Unit
283
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SAPA TRADING CO» — BIN 180840024536
Last registry change: 22.08.2023
LIMITED LIABILITY PARTNERSHIP «SAPA TRADING CO» was registered on 23.08.2018. In 2022, estimated annual revenue was 1 057 534 ₸ and tax payments totaled 17 057 ₸.
LIMITED LIABILITY PARTNERSHIP «SAPA TRADING CO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAPA TRADING CO» (BIN 180840024536) has the status “Ликвидация”; dissolution date — 05.02.2024. Registered address — Astana, G. Raion Almaty, Gabidena Mustafina, 21/2, 283, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAPA TRADING CO»
The head of LIMITED LIABILITY PARTNERSHIP «SAPA TRADING CO» is Kanlybaeva Saule Sejsenbaevna. Previously, LIMITED LIABILITY PARTNERSHIP «SAPA TRADING CO» was headed by Nurmuhambetov Damir Ahatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SAPA TRADING CO» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAPA TRADING CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAPA TRADING CO» 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.