LIMITED LIABILITY PARTNERSHIP "KAZ SAPA INVA"

Wholesale of a wide range of goods without any specification

BIN 101040014429

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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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Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202190 520 ₸1 460 ₸
2020217 619 070 ₸3 509 985 ₸
2019553 302 012 ₸8 924 226 ₸
20188 599 648 ₸138 704 ₸
20171 860 ₸30 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Other business activities OKED

94990
Activities of other public organizations not included in other groups

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
  • Government contracts: 89

Connections and affiliations

  • 54 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Кabulov Кudaibergen БerikovichChief Executive
LIMITED LIABILITY PARTNERSHIP "KAZ SAPA INVA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Jiloi Massiv Nursat , Дом 23

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAZ SAPA INVA" — BIN 101040014429

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZ SAPA INVA" was registered on 25.10.2010. In 2021, estimated annual revenue was 90 520 ₸ and tax payments totaled 1 460 ₸. According to public sources: 89 government contracts.

LIMITED LIABILITY PARTNERSHIP "KAZ SAPA INVA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ SAPA INVA" (BIN 101040014429) has the status “Ликвидация”; dissolution date — 02.08.2024. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Nursat, House 23, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ SAPA INVA"

Officers of LIMITED LIABILITY PARTNERSHIP "KAZ SAPA INVA": Кabulov Кudaibergen Бerikovich, Adaev Kuanysh Saparovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZ SAPA INVA" was headed by Dosaev Esbol Orazbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ SAPA INVA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZ SAPA INVA" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 28.04.2022). Also on record: 11 events (1 name change, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ SAPA INVA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ SAPA INVA" 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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