LIMITED LIABILITY PARTNERSHIP "SAPAINVESTMENT"

Other financial services, financing in various sectors of the economy, investment activities

BIN 191040004389

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202567 763 520 ₸1 092 960 ₸
2023185 380 ₸2 990 ₸
2022135 532 ₸2 186 ₸
202151 689 358 646 ₸833 699 333 ₸
20208 310 387 000 ₸134 038 500 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 57 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abibullaev Beibit IbragimovichDirector
LIMITED LIABILITY PARTNERSHIP "SAPAINVESTMENT"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jeltoksan , Здание 17

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SAPAINVESTMENT" — BIN 191040004389

Last registry change: 03.10.2019

LIMITED LIABILITY PARTNERSHIP "SAPAINVESTMENT" was registered on 03.10.2019. In 2025, estimated annual revenue was 67 763 520 ₸ and tax payments totaled 1 092 960 ₸.

LIMITED LIABILITY PARTNERSHIP "SAPAINVESTMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAPAINVESTMENT" (BIN 191040004389) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jeltoksan, Building 17, region — Shimkent, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAPAINVESTMENT"

The head of LIMITED LIABILITY PARTNERSHIP "SAPAINVESTMENT" is Abibullaev Beibit Ibragimovich. Previously, LIMITED LIABILITY PARTNERSHIP "SAPAINVESTMENT" was headed by Omarov Sanzhar Sakenuly.

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

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPAINVESTMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPAINVESTMENT" 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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