SAPAINVESTMENT, ТОО
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
БИН 191040004389Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SAPAINVESTMENT"stat.gov.kz |
Name in Kazakh | "SAPAINVESTMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPAINVESTMENT" |
Previous names | ТОО"SAPAINVESTMENT", ТОО "SAPAINVESTMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Аль-Фарабийский район, улица Желтоксан, здание 17 |
Registration date | 03.10.2019 · 6 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 03.10.2019 |
Branches | Not found |
Contacts16
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 67 763 520 ₸ | 1 092 960 ₸ |
| 2023 | 185 380 ₸ | 2 990 ₸ |
| 2022 | 135 532 ₸ | 2 186 ₸ |
| 2021 | 51 689 358 646 ₸ | 833 699 333 ₸ |
| 2020 | 8 310 387 000 ₸ | 134 038 500 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 57 total connections
- 12 by founders
- 6 by address
- 18 by leaders
- 16 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Желтоксан, Здание 17
Locality
Шымкент
Description
Company SAPAINVESTMENT, ТОО was registered on 03.10.2019.
Upon registration the organization was assigned BIN 191040004389.
Legal address: г.Шымкент, Аль-Фарабийский район, улица Желтоксан, здание 17.
The main activity is Финансовая и страховая деятельность.
Leaders — Abibullaev Beibit Ibragimovich, Omarov Sanzhar Sakenuly, Zhumagalieva Zhanna Kabdrasulovna.
In 2025, the estimated annual revenue was 67 763 520 ₸, tax deductions — 1 092 960 ₸.
Company status: Действующее.