TORGOVAJA KOMPANIJA "ALTYN SAPA", TOO
Wholesale of a wide range of goods without any specification
BIN 151140010082Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "ALTYN SAPA"stat.gov.kz |
Name in Kazakh | "АЛТЫН САПА" САУДА КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "ALTYN SAPA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2021 |
Address | Almaty Q., Alatau Aydan, Ulica Akkent, 5, Kv 6 |
Registration date | 12.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 20.12.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity 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
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Akkent , 5
Locality
Almaty
About TOO «TORGOVAJA KOMPANIJA "ALTYN SAPA"» — BIN 151140010082
Up to date as of September 1, 2026
TORGOVAJA KOMPANIJA "ALTYN SAPA", TOO was registered on 12.11.2015. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
llp «TORGOVAJA KOMPANIJA "ALTYN SAPA"»: registration details and status
llp «TORGOVAJA KOMPANIJA "ALTYN SAPA"» (BIN 151140010082) has the status “Ликвидация”; dissolution date — 20.12.2021. Registered address — Almaty Q., Alatau Aydan, Ulica Akkent, 5, Kv 6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TORGOVAJA KOMPANIJA "ALTYN SAPA"»
The head of TOO «TORGOVAJA KOMPANIJA "ALTYN SAPA"» is Tureev Mahsat Dzhumabaevich.
Verification of TOO «TORGOVAJA KOMPANIJA "ALTYN SAPA"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TORGOVAJA KOMPANIJA "ALTYN SAPA"» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA KOMPANIJA "ALTYN SAPA"» 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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