INVEST SAPA, TOO

Construction of residential buildings

BIN 200540021814

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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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Contacts4

Phone

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Email

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Website

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Social networks

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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toleuova Nurila KagazshaevnaOfficer
INVEST SAPA, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica T.Bokin , 5

Locality

Almatinskaya oblast'

About TOO «INVEST SAPA» — BIN 200540021814

Up to date as of September 1, 2026

INVEST SAPA, TOO was registered on 27.05.2020.

llp «INVEST SAPA»: registration details and status

llp «INVEST SAPA» (BIN 200540021814) has the status “Ликвидация”; dissolution date — 18.01.2022. Registered address — Almaty Oblisi, Talgar Aydan, Talgar Q.A., Talgar Q., Ulica T.Bokin, 5, Kv 6, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «INVEST SAPA»

The head of TOO «INVEST SAPA» is Toleuova Nurila Kagazshaevna.

Verification of TOO «INVEST SAPA» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «INVEST SAPA» are available in the full Statsnet report. All the data to verify TOO «INVEST SAPA» 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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