LIMITED LIABILITY PARTNERSHIP "SAPSAN JUG"

Wholesale of motor gasoline

BIN 100840006850

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20168 716 208 ₸140 584 ₸
201558 714 ₸947 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Shimkent

Other business activities OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
52102
Warehousing and storage of non-food products, except for grain and oil

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karibaev Orynbek ErkinbekovichDirector
LIMITED LIABILITY PARTNERSHIP "SAPSAN JUG"
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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

Ulica B.Momishuli , Д.17

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SAPSAN JUG" — BIN 100840006850

Last registry change: 12.08.2010

LIMITED LIABILITY PARTNERSHIP "SAPSAN JUG" was registered on 12.08.2010. In 2016, estimated annual revenue was 8 716 208 ₸ and tax payments totaled 140 584 ₸.

LIMITED LIABILITY PARTNERSHIP "SAPSAN JUG": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAPSAN JUG" (BIN 100840006850) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica B.Momishuli, D.17, K. 34-35, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAPSAN JUG"

The head of LIMITED LIABILITY PARTNERSHIP "SAPSAN JUG" is Karibaev Orynbek Erkinbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAPSAN JUG" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SAPSAN JUG" appears in 2 court cases (as defendant — 2, most recent date — 05.02.2019). Also on record: 2 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 "SAPSAN JUG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPSAN JUG" 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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