LIMITED LIABILITY PARTNERSHIP "SAPALY GRUPP"

Activities of agents in the wholesale trade of wood and building materials

BIN 200140022673

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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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Contacts2

Phone

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Government contracts

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Contracts

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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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sapaeva Gauhar MaksutovnaOfficer
LIMITED LIABILITY PARTNERSHIP "SAPALY GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Bogenbai Batir , 85/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SAPALY GRUPP" — BIN 200140022673

Last registry change: 15.12.2023

LIMITED LIABILITY PARTNERSHIP "SAPALY GRUPP" was registered on 21.01.2020.

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

LIMITED LIABILITY PARTNERSHIP "SAPALY GRUPP" (BIN 200140022673) has the status “Ликвидация”; dissolution date — 15.12.2023. Registered address — Astana, Raion Sariarka, Avenue Bogenbai Batir, 85/1, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of wood and building materials (OKED 46130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAPALY GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "SAPALY GRUPP" is Sapaeva Gauhar Maksutovna.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPALY GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPALY 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.

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