LIMITED LIABILITY PARTNERSHIP "SAPSAN - ALMATY"

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 110540008828

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "SAPSAN - ALMATY" is a llp registered on May 16, 2011 in Almaty. 15 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

104 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46740
Wholesale of hardware, plumbing and heating equipment and supplies
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 104 total connections
  • 60 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Polejaeva, House 30a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAPSAN - ALMATY" — BIN 110540008828

Last registry change: 16.05.2011

LIMITED LIABILITY PARTNERSHIP "SAPSAN - ALMATY" was registered on 16.05.2011.

LIMITED LIABILITY PARTNERSHIP "SAPSAN - ALMATY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAPSAN - ALMATY" (BIN 110540008828) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Polejaeva, House 30a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAPSAN - ALMATY"

The head of LIMITED LIABILITY PARTNERSHIP "SAPSAN - ALMATY" is Dyldybaev Alik Sultanbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "SAPSAN - ALMATY" was headed by Raisov Alik.

Verification of LIMITED LIABILITY PARTNERSHIP "SAPSAN - ALMATY" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPSAN - ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPSAN - ALMATY" 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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