LIMITED LIABILITY PARTNERSHIP "SAPA TREND-AAA"

Construction of roads and highways

BIN 070240005087 · VAT 60001-1222402 · VAT 60001-1241666

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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

Contacts24

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024570 400 ₸9 200 ₸
20231 174 528 ₸18 944 ₸
20227 904 319 240 ₸127 489 020 ₸
2021260 169 112 ₸4 196 276 ₸
20209 816 460 ₸158 330 ₸
2019746 020 704 ₸12 032 592 ₸
2018293 880 ₸4 740 ₸
201755 754 616 ₸899 268 ₸
2016489 335 744 ₸7 892 512 ₸
2015588 111 912 ₸9 485 676 ₸

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: 5
  • Government contracts: 4

Connections and affiliations

  • 113 total connections
  • 30 by founders
  • 6 by address
  • 48 by management
  • 24 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tkachenko Igor' Vital'EvichDirector
LIMITED LIABILITY PARTNERSHIP "SAPA TREND-AAA"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 26 , Дом 35

Unit

КВ. 19

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SAPA TREND-AAA" — BIN 070240005087

Last registry change: 15.02.2007

LIMITED LIABILITY PARTNERSHIP "SAPA TREND-AAA" was registered on 15.02.2007. In 2024, estimated annual revenue was 570 400 ₸ and tax payments totaled 9 200 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "SAPA TREND-AAA": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAPA TREND-AAA" (BIN 070240005087) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 26 , Дом 35, КВ. 19, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Construction of roads and highways (OKED 42111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAPA TREND-AAA"

The head of LIMITED LIABILITY PARTNERSHIP "SAPA TREND-AAA" is Tkachenko Igor' Vital'evich. Previously, LIMITED LIABILITY PARTNERSHIP "SAPA TREND-AAA" was headed by Kurmangozhin Margulan Kosanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAPA TREND-AAA" in official registries of the Republic of Kazakhstan

Also on record: 15 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPA TREND-AAA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPA TREND-AAA" 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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