SAPA MACHINERY GROUP (SAPA MASHINERI GRUP), TOO

Forwarding services

BIN 061140010330

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020426 312 ₸6 876 ₸
2019393 576 ₸6 348 ₸
20161 671 520 ₸26 960 ₸
2015290 818 998 ₸4 690 629 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abirova Ekaterina VladimirovnaOfficer
SAPA MACHINERY GROUP (SAPA MASHINERI GRUP), TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Mikroraion Aksai 3b, 38/Cha 1

Locality

Almaty

About TOO «SAPA MACHINERY GROUP (SAPA MASHINERI GRUP)» — BIN 061140010330

Last registry change: 02.04.2021

SAPA MACHINERY GROUP (SAPA MASHINERI GRUP), TOO was registered on 02.11.2006. In 2020, estimated annual revenue was 426 312 ₸ and tax payments totaled 6 876 ₸.

llp «SAPA MACHINERY GROUP (SAPA MASHINERI GRUP)»: registration details and status

llp «SAPA MACHINERY GROUP (SAPA MASHINERI GRUP)» (BIN 061140010330) has the status “Ликвидация”; dissolution date — 02.04.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion Aksai 3b, 38/Cha 1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «SAPA MACHINERY GROUP (SAPA MASHINERI GRUP)»

The head of TOO «SAPA MACHINERY GROUP (SAPA MASHINERI GRUP)» is Abirova Ekaterina Vladimirovna.

Verification of TOO «SAPA MACHINERY GROUP (SAPA MASHINERI GRUP)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SAPA MACHINERY GROUP (SAPA MASHINERI GRUP)» are available in the full Statsnet report. All the data to verify TOO «SAPA MACHINERY GROUP (SAPA MASHINERI GRUP)» 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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