SAPA-INVEST N.S.D., TOO
Provision of other individual services not included in other groups
BIN 150240028353Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPA-INVEST N.S.D."stat.gov.kz |
Name in Kazakh | "SAPA-INVEST N.S.D." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPA-INVEST N.S.D." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.05.2021 |
Address | Shimkent, Abaiskii Raion, Ulica Moldagulova A, D.1b |
Registration date | 24.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 05.05.2021 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Moldagulova A , 1б
Locality
Shimkent
About TOO «SAPA-INVEST N.S.D.» — BIN 150240028353
Up to date as of September 1, 2026
SAPA-INVEST N.S.D., TOO was registered on 24.02.2015.
llp «SAPA-INVEST N.S.D.»: registration details and status
llp «SAPA-INVEST N.S.D.» (BIN 150240028353) has the status “Ликвидация”; dissolution date — 05.05.2021. Registered address — Shimkent, Abaiskii Raion, Ulica Moldagulova A, D.1b, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «SAPA-INVEST N.S.D.»
The head of TOO «SAPA-INVEST N.S.D.» is Abildaev Nursultan Altynbekuly.
Verification of TOO «SAPA-INVEST N.S.D.» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SAPA-INVEST N.S.D.» are available in the full Statsnet report. All the data to verify TOO «SAPA-INVEST N.S.D.» 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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