LIMITED LIABILITY PARTNERSHIP "SAPA EXPRESS"
Other forwarding activities
BIN 160540022446No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SAPA EXPRESS" |
Name in Kazakh | "SAPA EXPRESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPA EXPRESS" |
Previous names | ТОО "SAPA EXPRESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Street Kabardinskaya, 10, Apt 2 |
Registration date | 25.05.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.05.2016 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 340 192 ₸ | 21 616 ₸ |
| 2019 | 372 ₸ | 6 ₸ |
| 2017 | 276 506 050 ₸ | 4 459 775 ₸ |
| 2016 | 7 685 954 ₸ | 123 967 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
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 Kabardinskaya, 10
Unit
Apt 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAPA EXPRESS" — BIN 160540022446
Last registry change: 25.05.2016
LIMITED LIABILITY PARTNERSHIP "SAPA EXPRESS" was registered on 25.05.2016. In 2020, estimated annual revenue was 1 340 192 ₸ and tax payments totaled 21 616 ₸.
LIMITED LIABILITY PARTNERSHIP "SAPA EXPRESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAPA EXPRESS" (BIN 160540022446) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Kabardinskaya, 10, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAPA EXPRESS"
The head of LIMITED LIABILITY PARTNERSHIP "SAPA EXPRESS" is Talgat Sajat Talgatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SAPA EXPRESS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SAPA EXPRESS" appears in 1 court case (as defendant — 1, most recent date — 01.08.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPA EXPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPA EXPRESS" 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.