LIMITED LIABILITY PARTNERSHIP "SAPALY MUNAI"

Wholesale of motor gasoline

BIN 181240010666 · VAT 59001-0000150

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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

Contacts22

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202322 847 372 ₸368 506 ₸
2022282 276 266 ₸4 552 843 ₸
2021664 329 938 ₸10 714 999 ₸
2020702 528 510 ₸11 331 105 ₸
2019266 350 450 ₸4 295 975 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 3

Connections and affiliations

  • 75 total connections
  • 12 by founders
  • 6 by address
  • 30 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibraimov Galymzhan RustemovichChief Executive
LIMITED LIABILITY PARTNERSHIP "SAPALY MUNAI"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batira , Дом 121а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SAPALY MUNAI" — BIN 181240010666

Last registry change: 09.12.2022

LIMITED LIABILITY PARTNERSHIP "SAPALY MUNAI" was registered on 12.12.2018. In 2023, estimated annual revenue was 22 847 372 ₸ and tax payments totaled 368 506 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "SAPALY MUNAI": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAPALY MUNAI" (BIN 181240010666) has the status “Ликвидация”; dissolution date — 28.04.2026. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, Territoriya Ondiristik, House 121a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAPALY MUNAI"

Officers of LIMITED LIABILITY PARTNERSHIP "SAPALY MUNAI": Ibraimov Galymzhan Rustemovich, Sulejmenov Erlan Saparalyuly. Previously, LIMITED LIABILITY PARTNERSHIP "SAPALY MUNAI" was headed by Karabalin Erzhan Bagitzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAPALY MUNAI" in official registries of the Republic of Kazakhstan

Also on record: 13 events (1 name change, most recent date — 01.11.2024), 2 historical names, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPALY MUNAI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPALY MUNAI" 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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