LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SAPA»
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 190340030623 · VAT 62001-1016144No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SAPA» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ САПА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SAPA" |
Previous names | ТОО "ТД САПА", ТОО "ТОРГОВЫЙ ДОМ САПА" |
Status | Active |
Address | Astana, Raion Baiqonir, Shosse Alash, House 22/1 |
Registration date | 29.03.2019 · 7 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 | 29.03.2019 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 982 343 810 ₸ | 15 844 255 ₸ |
| 2025 | 1 843 876 838 ₸ | 29 739 949 ₸ |
| 2024 | 1 656 281 888 ₸ | 26 714 224 ₸ |
| 2023 | 1 022 334 678 ₸ | 16 489 269 ₸ |
| 2022 | 1 200 181 120 ₸ | 19 357 760 ₸ |
| 2021 | 1 467 681 918 ₸ | 23 672 289 ₸ |
| 2020 | 961 968 440 ₸ | 15 515 620 ₸ |
| 2019 | 138 467 328 ₸ | 2 233 344 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 54 total connections
- 6 by founders
- 6 by address
- 24 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Shosse Alash, House 22/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SAPA» — BIN 190340030623
Last registry change: 29.03.2019
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SAPA» was registered on 29.03.2019. In 2026, estimated annual revenue was 982 343 810 ₸ and tax payments totaled 15 844 255 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SAPA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SAPA» (BIN 190340030623) has the status “Active”. Registered address — Astana, Raion Baiqonir, Shosse Alash, House 22/1, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47251). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SAPA»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SAPA» is Gorodnichev Il'ja Igorevich. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SAPA» was headed by Mel'nichuk Artem Igorevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SAPA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SAPA» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 18.11.2022). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SAPA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM 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.