LIMITED LIABILITY PARTNERSHIP "KAZ SAPA INVA"
Wholesale of a wide range of goods without any specification
BIN 101040014429No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ SAPA INVA" |
Name in Kazakh | "KAZ SAPA INVA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ SAPA INVA" |
Previous names | ТОО "PARADISE TOUR", ТОО "KAZ SAPA INVA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.08.2024 |
Address | Shymkent, Karatauskii Raion, Jiloi Massiv Nursat, House 23 |
Registration date | 25.10.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.09.2021 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 520 ₸ | 1 460 ₸ |
| 2020 | 217 619 070 ₸ | 3 509 985 ₸ |
| 2019 | 553 302 012 ₸ | 8 924 226 ₸ |
| 2018 | 8 599 648 ₸ | 138 704 ₸ |
| 2017 | 1 860 ₸ | 30 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 89
Connections and affiliations
- 54 total connections
- 6 by founders
- 6 by address
- 24 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Jiloi Massiv Nursat, House 23
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "KAZ SAPA INVA" — BIN 101040014429
Last registry change: 29.09.2021
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 — Shymkent, Karatauskii Raion, Jiloi Massiv Nursat, House 23, region — Shymkent, 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.