LIMITED LIABILITY PARTNERSHIP "SAPSAN COMMERCE"
Other support activities for land transport
BIN 121240011584 · VAT 60001-0065321Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAPSAN COMMERCE" |
Name in Kazakh | "SAPSAN COMMERCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPSAN COMMERCE" |
Previous names | ТОО "SAPSAN COMMERCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Ospanova, House 36 |
Registration date | 17.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.12.2012 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 234 050 ₸ | 3 775 ₸ |
| 2021 | 296 541 784 ₸ | 4 782 932 ₸ |
| 2020 | 147 283 170 ₸ | 2 375 535 ₸ |
| 2019 | 716 852 866 ₸ | 11 562 143 ₸ |
| 2018 | 3 984 654 812 ₸ | 64 268 626 ₸ |
| 2017 | 15 681 096 544 ₸ | 252 920 912 ₸ |
| 2016 | 11 940 323 320 ₸ | 192 585 860 ₸ |
| 2015 | 32 703 951 642 ₸ | 527 483 091 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
- Government contracts: 4
Connections and affiliations
- 56 total connections
- 6 by founders
- 6 by address
- 18 by management
- 21 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Ospanova , Дом 36
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAPSAN COMMERCE" — BIN 121240011584
Last registry change: 17.12.2012
LIMITED LIABILITY PARTNERSHIP "SAPSAN COMMERCE" was registered on 17.12.2012. In 2022, estimated annual revenue was 234 050 ₸ and tax payments totaled 3 775 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "SAPSAN COMMERCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAPSAN COMMERCE" (BIN 121240011584) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Ospanova, House 36, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities for land transport (OKED 52219) and 4 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAPSAN COMMERCE"
The head of LIMITED LIABILITY PARTNERSHIP "SAPSAN COMMERCE" is Bejsenov Chingiz Ermekovich. Previously, LIMITED LIABILITY PARTNERSHIP "SAPSAN COMMERCE" was headed by Amangel'din Rustam Amangel'dyuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SAPSAN COMMERCE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SAPSAN COMMERCE" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 20.07.2022). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPSAN COMMERCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPSAN COMMERCE" 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
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