SAPA INVEST KZ, TOO
Provision of other individual services not included in other groups
BIN 160340021659 · VAT 60001-1217408No sign-up or report credits required
Contacts7
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SAPA INVEST KZ» |
Name in Kazakh | «САПА ИНВЕСТ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPA INVEST KZ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 09.02.2021 |
Address | Almaty, Almalinskii Raion, Street Jeltoksan, 37, Apt Office Office 14 |
Registration date | 24.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 16.02.2021 |
Branches |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 54 071 626 ₸ | 872 123 ₸ |
| 2020 | 347 076 ₸ | 5 598 ₸ |
| 2017 | 6 579 378 ₸ | 106 119 ₸ |
| 2016 | 6 123 864 ₸ | 98 772 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jeltoksan, 37
Locality
Almaty
About TOO «SAPA INVEST KZ» — BIN 160340021659
Last registry change: 16.02.2021
SAPA INVEST KZ, TOO was registered on 24.03.2016. In 2021, estimated annual revenue was 54 071 626 ₸ and tax payments totaled 872 123 ₸. According to public sources: 1 branch.
Limited liability partnership «SAPA INVEST KZ»: registration details and status
Limited liability partnership «SAPA INVEST KZ» (BIN 160340021659) has the status “Reorganized (merger, acquisition)”; dissolution date — 09.02.2021. Registered address — Almaty, Almalinskii Raion, Street Jeltoksan, 37, Apt Office Office 14, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of TOO «SAPA INVEST KZ»
The head of TOO «SAPA INVEST KZ» is Popov Stanislav Aleksandrovich. Previously, TOO «SAPA INVEST KZ» was headed by Nasurllaev Hanzadilla Zejnullauly.
Verification of TOO «SAPA INVEST KZ» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «SAPA INVEST KZ» are available in the full Statsnet report. All the data to verify TOO «SAPA INVEST 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.