SAPSAN EXPRESS GROUP, TOO
Other non-store retail
BIN 180840031668Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPSAN EXPRESS GROUP"stat.gov.kz |
Name in Kazakh | "SAPSAN EXPRESS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPSAN EXPRESS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.03.2020 |
Address | Shimkent, Ul. Trassa Temirlanovskoe, D. 46/50 |
Registration date | 29.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.03.2020 |
Branches | Not found |
Contacts6
Business activity
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: 2
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Trassa Temirlanovskoe, D. 46/50
Locality
Shimkent
About TOO «SAPSAN EXPRESS GROUP» — BIN 180840031668
Up to date as of September 1, 2026
SAPSAN EXPRESS GROUP, TOO was registered on 29.08.2018.
llp «SAPSAN EXPRESS GROUP»: registration details and status
llp «SAPSAN EXPRESS GROUP» (BIN 180840031668) has the status “Ликвидация”; dissolution date — 16.03.2020. Registered address — Shimkent, Ul. Trassa Temirlanovskoe, D. 46/50, region — Shimkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «SAPSAN EXPRESS GROUP»
The head of TOO «SAPSAN EXPRESS GROUP» is Bajmoldaeva Damira Orazbekovna.
Verification of TOO «SAPSAN EXPRESS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «SAPSAN EXPRESS GROUP» are available in the full Statsnet report. All the data to verify TOO «SAPSAN EXPRESS GROUP» 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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