LIMITED LIABILITY PARTNERSHIP "SAPSAN LOGISTICS"
Wholesale of aviation gasoline and kerosene
BIN 190240037161 · VAT 60001-1219639Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAPSAN LOGISTICS" |
Name in Kazakh | "SAPSAN LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPSAN LOGISTICS" |
Previous names | ТОО "ТРАНС ОПЕРЭЙШН ГРУПП", ТОО "SAPSAN LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Hadji Mukana, House 86 |
Registration date | 28.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2019 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 231 740 128 ₸ | 3 737 744 ₸ |
| 2024 | 5 042 557 836 ₸ | 81 331 578 ₸ |
| 2023 | 7 718 872 590 ₸ | 124 497 945 ₸ |
| 2022 | 658 838 784 ₸ | 10 626 432 ₸ |
| 2021 | 198 738 706 ₸ | 3 205 463 ₸ |
| 2020 | 12 526 294 ₸ | 202 037 ₸ |
| 2019 | 6 766 122 ₸ | 109 131 ₸ |
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: 5
Connections and affiliations
- 54 total connections
- 6 by founders
- 6 by address
- 18 by management
- 19 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 Hadji Mukana , Дом 86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAPSAN LOGISTICS" — BIN 190240037161
Last registry change: 28.02.2019
LIMITED LIABILITY PARTNERSHIP "SAPSAN LOGISTICS" was registered on 28.02.2019. In 2026, estimated annual revenue was 231 740 128 ₸ and tax payments totaled 3 737 744 ₸.
LIMITED LIABILITY PARTNERSHIP "SAPSAN LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAPSAN LOGISTICS" (BIN 190240037161) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Hadji Mukana, House 86, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of aviation gasoline and kerosene (OKED 46715) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAPSAN LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "SAPSAN LOGISTICS" is Amangel'din Rustam Amangel'dyuly. Previously, LIMITED LIABILITY PARTNERSHIP "SAPSAN LOGISTICS" was headed by Sakenbaev Nursultan Ermekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAPSAN LOGISTICS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SAPSAN LOGISTICS" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 16.09.2023). Also on record: 11 events (1 name change, most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPSAN LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPSAN LOGISTICS" 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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