LIMITED LIABILITY PARTNERSHIP "SAPA SERVICE GROUP" (SAPA SERVIS GRUPP)

Wholesale of a wide range of goods without any specification

BIN 100840005228

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "SAPA SERVICE GROUP" (SAPA SERVIS GRUPP) is a llp registered on August 10, 2010 in Shymkent. 16 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2023: 12 300 ₸. Takes part in public procurement: 1 contract. 35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023762 600 ₸12 300 ₸
202030 876 ₸498 ₸
2017118 454 162 ₸1 910 551 ₸
201638 550 236 ₸621 778 ₸
201553 432 468 ₸861 814 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shosse Karatubinskoe, D.409

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "SAPA SERVICE GROUP" (SAPA SERVIS GRUPP) — BIN 100840005228

Last registry change: 10.08.2010

LIMITED LIABILITY PARTNERSHIP "SAPA SERVICE GROUP" (SAPA SERVIS GRUPP) was registered on 10.08.2010. In 2023, estimated annual revenue was 762 600 ₸ and tax payments totaled 12 300 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "SAPA SERVICE GROUP" (SAPA SERVIS GRUPP): registration details and status

LIMITED LIABILITY PARTNERSHIP "SAPA SERVICE GROUP" (SAPA SERVIS GRUPP) (BIN 100840005228) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Shosse Karatubinskoe, D.409, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAPA SERVICE GROUP" (SAPA SERVIS GRUPP)

The head of LIMITED LIABILITY PARTNERSHIP "SAPA SERVICE GROUP" (SAPA SERVIS GRUPP) is Nurbekov Erbol Temirbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAPA SERVICE GROUP" (SAPA SERVIS GRUPP) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SAPA SERVICE GROUP" (SAPA SERVIS GRUPP) appears in 10 court cases (as defendant — 10, most recent date — 24.05.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPA SERVICE GROUP" (SAPA SERVIS GRUPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPA SERVICE GROUP" (SAPA SERVIS GRUPP) 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.

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