LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-IN"
Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m.
BIN 190740018996Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-IN" |
Name in Kazakh | "SAPA TRADE-IN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-IN" |
Previous names | ТОО "SAPA TRADE-IN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 26/7 |
Registration date | 17.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.07.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 148 800 ₸ | 2 400 ₸ |
| 2022 | 2 334 362 ₸ | 37 651 ₸ |
| 2021 | 5 495 184 ₸ | 88 632 ₸ |
| 2020 | 98 541 746 ₸ | 1 589 383 ₸ |
| 2019 | 6 151 950 ₸ | 99 225 ₸ |
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: 6
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
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 26/7
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-IN" — BIN 190740018996
Last registry change: 17.07.2019
LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-IN" was registered on 17.07.2019. In 2023, estimated annual revenue was 148 800 ₸ and tax payments totaled 2 400 ₸.
LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-IN": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-IN" (BIN 190740018996) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 26/7, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m. (OKED 45112). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-IN"
The head of LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-IN" is Kanalin Marat Akimgereevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-IN" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-IN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPA TRADE-IN" 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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