TORGOVAJA KOMPANIJA «ALTYN SAPA», TOO

Wholesale of a wide range of goods without any specification

BIN 151140010082
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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 StatisticsData updated: 17.06.2026

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Fines and administrative penalties

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 Akkent, 5

Locality

Almaty

About TOO «TORGOVAJA KOMPANIJA «ALTYN SAPA»» — BIN 151140010082

Last registry change: 20.12.2021

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 ₸.

Limited liability partnership «TORGOVAJA KOMPANIJA «ALTYN SAPA»»: registration details and status

Limited liability partnership «TORGOVAJA KOMPANIJA «ALTYN SAPA»» (BIN 151140010082) has the status “Ликвидация”; dissolution date — 20.12.2021. Registered address — Almaty Q., Alatau Aydan, Street Akkent, 5, Apt 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.

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