KAZ SAPA INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 121240016024No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZ SAPA INVEST» |
Name in Kazakh | «KAZ SAPA INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ SAPA INVEST" |
Status | Ликвидация |
Liquidation date | 18.02.2020 |
Address | Shymkent, St. Microdistrict Nursat, D. 139, Apt. (Ofis) 18 |
Registration date | 25.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.02.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 782 688 ₸ | 12 624 ₸ |
| 2018 | 163 463 496 ₸ | 2 636 508 ₸ |
| 2017 | 3 625 512 ₸ | 58 476 ₸ |
| 2016 | 9 084 736 ₸ | 146 528 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 10
Connections and affiliations
- 35 total connections
- 5 by founders
- 6 by address
- 12 by management
- 7 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
Shymkent, St. Microdistrict Nursat, D. 139, Apt. (Ofis) 18
Locality
Shymkent
About TOO «KAZ SAPA INVEST» — BIN 121240016024
Last registry change: 24.02.2020
KAZ SAPA INVEST, TOO was registered on 25.12.2012. In 2019, estimated annual revenue was 782 688 ₸ and tax payments totaled 12 624 ₸. According to public sources: 10 government contracts.
Limited liability partnership «KAZ SAPA INVEST»: registration details and status
Limited liability partnership «KAZ SAPA INVEST» (BIN 121240016024) has the status “Ликвидация”; dissolution date — 18.02.2020. Registered address — Shymkent, St. Microdistrict Nursat, D. 139, Apt. (Ofis) 18, 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.
Management of TOO «KAZ SAPA INVEST»
Officers of TOO «KAZ SAPA INVEST»: Dosaev Esbol Orazbekovich, Kabulov Kudajbergen Berikovich.
Verification of TOO «KAZ SAPA INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «KAZ SAPA INVEST» are available in the full Statsnet report. All the data to verify TOO «KAZ SAPA INVEST» 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.