TORGOVAJA KOMPANIJA «ALTYN SAPA», TOO
Wholesale of a wide range of goods without any specification
BIN 151140010082No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "ALTYN SAPA" |
Name in Kazakh | "АЛТЫН САПА" САУДА КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "ALTYN SAPA" |
Status | Ликвидация |
Liquidation date | 20.12.2021 |
Address | Almaty Q., Alatau Aydan, Street Akkent, 5, Apt 6 |
Registration date | 12.11.2015 · 10 years 11 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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
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 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
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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