SAPA INVEST KZ, TOO
Provision of other individual services not included in other groups
BIN 160340021659 · VAT 60001-1217408Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPA INVEST KZ"stat.gov.kz |
Name in Kazakh | "САПА ИНВЕСТ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPA INVEST KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2021 |
Address | Almaty, Almalinskii Raion, Ulica Jeltoksan, 37, Kv Ofis Ofis 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 |
Contacts7
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
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
- 38 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jeltoksan , 37
Locality
Almaty
About TOO «SAPA INVEST KZ» — BIN 160340021659
Up to date as of September 1, 2026
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.
llp «SAPA INVEST KZ»: registration details and status
llp «SAPA INVEST KZ» (BIN 160340021659) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 09.02.2021. Registered address — Almaty, Almalinskii Raion, Ulica Jeltoksan, 37, Kv Ofis Ofis 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.
Frequently asked questions
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