SAPAR BEST, TOO
Wholesale of a wide range of goods without any specification
BIN 040540000738Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPAR BEST"stat.gov.kz |
Name in Kazakh | "SAPAR BEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPAR BEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.11.2020 |
Address | Shimkent, Ul. Moldagulova, D. 7, Kv. (Ofis) 33 |
Registration date | 05.05.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.11.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 519 186 ₸ | 24 503 ₸ |
| 2018 | 43 028 ₸ | 694 ₸ |
| 2017 | 108 810 ₸ | 1 755 ₸ |
| 2016 | 542 438 ₸ | 8 749 ₸ |
Business activity
Primary business activity 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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Moldagulova, D. 7, Kv. (Ofis) 33
Locality
Shimkent
About TOO «SAPAR BEST» — BIN 040540000738
Up to date as of September 1, 2026
SAPAR BEST, TOO was registered on 05.05.2004. In 2020, estimated annual revenue was 1 519 186 ₸ and tax payments totaled 24 503 ₸.
llp «SAPAR BEST»: registration details and status
llp «SAPAR BEST» (BIN 040540000738) has the status “Ликвидация”; dissolution date — 24.11.2020. Registered address — Shimkent, Ul. Moldagulova, D. 7, Kv. (Ofis) 33, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «SAPAR BEST»
The head of TOO «SAPAR BEST» is Degtjarev Vladimir Valer'evich.
Verification of TOO «SAPAR BEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SAPAR BEST» are available in the full Statsnet report. All the data to verify TOO «SAPAR BEST» 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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