LIMITED LIABILITY PARTNERSHIP «SAPSAN-KZ»
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 110940009008No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAPSAN-KZ» |
Name in Kazakh | «САПСАН-KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPSAN-KZ" |
Status | Ликвидация |
Liquidation date | 23.11.2023 |
Address | Almaty, Almalinskii Raion, Street Aiteke Bi, Street Djumalieva, 175/62, №62 |
Registration date | 14.09.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 798 746 ₸ | 12 883 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Djumalieva, 175/62
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SAPSAN-KZ» — BIN 110940009008
Last registry change: 23.11.2023
LIMITED LIABILITY PARTNERSHIP «SAPSAN-KZ» was registered on 14.09.2011. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.
LIMITED LIABILITY PARTNERSHIP «SAPSAN-KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAPSAN-KZ» (BIN 110940009008) has the status “Ликвидация”; dissolution date — 23.11.2023. Registered address — Almaty, Almalinskii Raion, Street Aiteke Bi, Street Djumalieva, 175/62, №62, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAPSAN-KZ»
The head of LIMITED LIABILITY PARTNERSHIP «SAPSAN-KZ» is Raisov Alik Sultanbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «SAPSAN-KZ» was headed by Raisov Alik.
Verification of LIMITED LIABILITY PARTNERSHIP «SAPSAN-KZ» 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 LIMITED LIABILITY PARTNERSHIP «SAPSAN-KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAPSAN-KZ» 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.