LIMITED LIABILITY PARTNERSHIP "TARAZ SAPSAN INVEST GRUPP"
Other non-store retail
BIN 180640025190Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TARAZ SAPSAN INVEST GRUPP"stat.gov.kz |
Name in Kazakh | "ТАРАЗ САПСАН ИНВЕСТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TARAZ SAPSAN INVEST GRUPP" |
Previous names | ТОО "MAIAMI HEAT", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAIAMI HEAT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Mikroraion Taraz, House 80 |
Registration date | 20.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.06.2018 |
Branches | Not found |
Contacts14
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: 6
Connections and affiliations
- 73 total connections
- 24 by founders
- 6 by address
- 24 by management
- 14 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Taraz , Дом 80
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TARAZ SAPSAN INVEST GRUPP" — BIN 180640025190
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TARAZ SAPSAN INVEST GRUPP" was registered on 20.06.2018.
LIMITED LIABILITY PARTNERSHIP "TARAZ SAPSAN INVEST GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TARAZ SAPSAN INVEST GRUPP" (BIN 180640025190) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TARAZ SAPSAN INVEST GRUPP" has been operating for 8 years 2 months, since 20.06.2018. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion Taraz, House 80, region — Shimkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TARAZ SAPSAN INVEST GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "TARAZ SAPSAN INVEST GRUPP" is Isabek Serikzhan Zhaqsylyquly. Previously, LIMITED LIABILITY PARTNERSHIP "TARAZ SAPSAN INVEST GRUPP" was headed by Saliahmetova Altyn Otarbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TARAZ SAPSAN INVEST GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TARAZ SAPSAN INVEST GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TARAZ SAPSAN INVEST GRUPP" 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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