OB'EDINENIE JURIDICHESKIH LITS I INDIVIDUAL'NYH PREDPRINIMATELEJ "KAZAHSTANSKAJA ASSOTSIATSIJA TSIFROVOJ MARKIROVKI I PROSLEZHIVAEMOSTI TOVAROV "DIGITAL SAPA"
Activities of other public organizations not included in other groups
BIN 190340028384Get a detailed company report
Full legal name | OB'EDINENIE JURIDICHESKIH LITS I INDIVIDUAL'NYH PREDPRINIMATELEJ "KAZAHSTANSKAJA ASSOTSIATSIJA TSIFROVOJ MARKIROVKI I PROSLEZHIVAEMOSTI TOVAROV "DIGITAL SAPA" |
Name in Kazakh | "DIGITAL SAPA" ТАУАРЛАРДЫ САНДЫҚ ТАҢБАЛАУ МЕН ҚАДАҒАЛАУ ЖӨНІНДЕГІ ҚАЗАҚСТАН ҚАУЫМДАСТЫҒЫ" ЗАҢДЫ ТҰЛҒАЛАР ЖӘНЕ ЖЕКЕ КӘСІПКЕРЛЕР БІРЛЕСТІГІ |
Name in English | OB'EDINENIE JURIDICHESKIH LITS I INDIVIDUAL'NYH PREDPRINIMATELEJ "KAZAHSTANSKAJA ASSOTSIATSIJA TSIFROVOJ MARKIROVKI I PROSLEZHIVAEMOSTI TOVAROV "DIGITAL SAPA" |
Previous names | ОЮЛ И ИП "КАЗАХСТАНСКАЯ АССОЦИАЦИЯ ЦИФРОВОЙ МАРКИРОВКИ И ПРОСЛЕЖИВАЕМОСТИ ТОВАРОВ "DIGITAL SAPA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.12.2025 |
Address | Astana, Raion Baiqonir, Street Kenesari, 79/1 |
Registration date | 29.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 01.04.2019 |
Branches | Not found |
AI Overview
OB'EDINENIE JURIDICHESKIH LITS I INDIVIDUAL'NYH PREDPRINIMATELEJ "KAZAHSTANSKAJA ASSOTSIATSIJA TSIFROVOJ MARKIROVKI I PROSLEZHIVAEMOSTI TOVAROV "DIGITAL SAPA" is a aole registered on March 29, 2019 in Astana. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.
Tax deductions for 2019: 281 500 ₸. 44 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 17 453 000 ₸ | 281 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Street Kenesari, 79/1
Locality
Astana
About OB'EDINENIE JURIDICHESKIH LITS I INDIVIDUAL'NYH PREDPRINIMATELEJ "KAZAHSTANSKAJA ASSOTSIATSIJA TSIFROVOJ MARKIROVKI I PROSLEZHIVAEMOSTI TOVAROV "DIGITAL SAPA" — BIN 190340028384
Last registry change: 01.04.2019
OB'EDINENIE JURIDICHESKIH LITS I INDIVIDUAL'NYH PREDPRINIMATELEJ "KAZAHSTANSKAJA ASSOTSIATSIJA TSIFROVOJ MARKIROVKI I PROSLEZHIVAEMOSTI TOVAROV "DIGITAL SAPA" was registered on 29.03.2019. In 2019, estimated annual revenue was 17 453 000 ₸ and tax payments totaled 281 500 ₸.
OB'EDINENIE JURIDICHESKIH LITS I INDIVIDUAL'NYH PREDPRINIMATELEJ "KAZAHSTANSKAJA ASSOTSIATSIJA TSIFROVOJ MARKIROVKI I PROSLEZHIVAEMOSTI TOVAROV "DIGITAL SAPA": registration details and status
OB'EDINENIE JURIDICHESKIH LITS I INDIVIDUAL'NYH PREDPRINIMATELEJ "KAZAHSTANSKAJA ASSOTSIATSIJA TSIFROVOJ MARKIROVKI I PROSLEZHIVAEMOSTI TOVAROV "DIGITAL SAPA" (BIN 190340028384) has the status “Ликвидация”; dissolution date — 04.12.2025. Registered address — Astana, Raion Baiqonir, Street Kenesari, 79/1, region — Astana, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of OB'EDINENIE JURIDICHESKIH LITS I INDIVIDUAL'NYH PREDPRINIMATELEJ "KAZAHSTANSKAJA ASSOTSIATSIJA TSIFROVOJ MARKIROVKI I PROSLEZHIVAEMOSTI TOVAROV "DIGITAL SAPA"
The head of OB'EDINENIE JURIDICHESKIH LITS I INDIVIDUAL'NYH PREDPRINIMATELEJ "KAZAHSTANSKAJA ASSOTSIATSIJA TSIFROVOJ MARKIROVKI I PROSLEZHIVAEMOSTI TOVAROV "DIGITAL SAPA" is Ajazbekov Nurlan Bajyshevich.
Verification of OB'EDINENIE JURIDICHESKIH LITS I INDIVIDUAL'NYH PREDPRINIMATELEJ "KAZAHSTANSKAJA ASSOTSIATSIJA TSIFROVOJ MARKIROVKI I PROSLEZHIVAEMOSTI TOVAROV "DIGITAL SAPA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of OB'EDINENIE JURIDICHESKIH LITS I INDIVIDUAL'NYH PREDPRINIMATELEJ "KAZAHSTANSKAJA ASSOTSIATSIJA TSIFROVOJ MARKIROVKI I PROSLEZHIVAEMOSTI TOVAROV "DIGITAL SAPA" are available in the full Statsnet report. All the data to verify OB'EDINENIE JURIDICHESKIH LITS I INDIVIDUAL'NYH PREDPRINIMATELEJ "KAZAHSTANSKAJA ASSOTSIATSIJA TSIFROVOJ MARKIROVKI I PROSLEZHIVAEMOSTI TOVAROV "DIGITAL SAPA" 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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