LIMITED LIABILITY PARTNERSHIP "SAPA TANDAU"
Wholesale of other food products
BIN 200640026462 · VAT 60001-1234902Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAPA TANDAU" |
Name in Kazakh | "SAPA ТАНДАУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPA TANDAU" |
Previous names | ТОО "SAPA ТАНДАУ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Murmanskaya, House 14/6 |
Registration date | 23.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.06.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SAPA TANDAU" is a llp registered on June 23, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 1 563 626 ₸, 73% less than the year before. 45 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 96 944 812 ₸ | 1 563 626 ₸ |
| 2023 | 363 127 924 ₸ | 5 856 902 ₸ |
| 2022 | 16 604 220 ₸ | 267 810 ₸ |
| 2021 | 3 449 494 ₸ | 55 637 ₸ |
| 2020 | 2 669 100 ₸ | 43 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Murmanskaya, House 14/6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAPA TANDAU" — BIN 200640026462
Last registry change: 23.06.2020
LIMITED LIABILITY PARTNERSHIP "SAPA TANDAU" was registered on 23.06.2020. In 2024, estimated annual revenue was 96 944 812 ₸ and tax payments totaled 1 563 626 ₸.
LIMITED LIABILITY PARTNERSHIP "SAPA TANDAU": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAPA TANDAU" (BIN 200640026462) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Murmanskaya, House 14/6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAPA TANDAU"
The head of LIMITED LIABILITY PARTNERSHIP "SAPA TANDAU" is Shevchenko Anzhela Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP "SAPA TANDAU" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPA TANDAU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPA TANDAU" 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.