SAPA, TOO
Wholesale of a wide range of goods without any specification
BIN 921140001729Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPA"stat.gov.kz |
Name in Kazakh | "САПА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.02.2022 |
Address | Almaty Oblisi, Qarasai Aydan, Qaskelen Q.A., Qaskelen Q., Ulica Beisebaeva, 2 |
Registration date | 13.03.1998 · 28 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 25.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 68 944 ₸ | 1 112 ₸ |
| 2016 | 45 074 ₸ | 727 ₸ |
Business activity
Primary business activity OKED
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almaty Oblisi, Qarasai Aydan, Qaskelen Q.A., Qaskelen Q., Ulica Beisebaeva, 2
Locality
Almatinskaya oblast'
About TOO «SAPA» — BIN 921140001729
Up to date as of September 1, 2026
SAPA, TOO was registered on 13.03.1998. In 2018, estimated annual revenue was 68 944 ₸ and tax payments totaled 1 112 ₸.
llp «SAPA»: registration details and status
llp «SAPA» (BIN 921140001729) has the status “Ликвидация”; dissolution date — 24.02.2022. Registered address — Almaty Oblisi, Qarasai Aydan, Qaskelen Q.A., Qaskelen Q., Ulica Beisebaeva, 2, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SAPA»
The head of TOO «SAPA» is Said Alie Reshatovna.
Verification of TOO «SAPA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SAPA» are available in the full Statsnet report. All the data to verify TOO «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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP ZHALYK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСТАНКЕВИЧ ИВАН АДОЛЬФОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FIRMA "NIJAT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБОГОУТДИНОВ ФИДАТ ФУАТОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ZHANA-TURMYS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАТЫБАЛДИН ТИМУР БАЛТАБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SKIF"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАУНОВ СЕРГЕЙ АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "HOLDING "TEMO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАРАБАЛИН МАРАТХАН АЛИБАЕВИЧ— Director
small · 1 - 5 pers.