OBSCHESTVENNOE OB'EDINENIE «KAZ SAPA INVEST»

Activities of other public organizations not included in other groups

BIN 150540018882
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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

Contacts20

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20211 175 520 ₸18 960 ₸
2018298 220 ₸4 810 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

  • 127 total connections
  • 78 by founders
  • 6 by address
  • 18 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Unit

Apt. 49

Locality

Shymkent

About OBSCHESTVENNOE OB'EDINENIE «KAZ SAPA INVEST» — BIN 150540018882

Last registry change: 25.05.2015

OBSCHESTVENNOE OB'EDINENIE «KAZ SAPA INVEST» was registered on 25.05.2015. In 2021, estimated annual revenue was 1 175 520 ₸ and tax payments totaled 18 960 ₸. According to public sources: 1 government contract.

OBSCHESTVENNOE OB'EDINENIE «KAZ SAPA INVEST»: registration details and status

OBSCHESTVENNOE OB'EDINENIE «KAZ SAPA INVEST» (BIN 150540018882) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Nursat, House 23, Apt. 49, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of OBSCHESTVENNOE OB'EDINENIE «KAZ SAPA INVEST»

The head of OBSCHESTVENNOE OB'EDINENIE «KAZ SAPA INVEST» is Kabulov Kudajbergen Berikovich. Previously, OBSCHESTVENNOE OB'EDINENIE «KAZ SAPA INVEST» was headed by Dosaev Esbol Orazbekovich.

Verification of OBSCHESTVENNOE OB'EDINENIE «KAZ SAPA INVEST» in official registries of the Republic of Kazakhstan

Also on record: 13 events (3 name changes, most recent date — 01.07.2024), 2 historical names, interests in 5 subsidiaries. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of OBSCHESTVENNOE OB'EDINENIE «KAZ SAPA INVEST» are available in the full Statsnet report. All the data to verify OBSCHESTVENNOE OB'EDINENIE «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.

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