LIMITED LIABILITY PARTNERSHIP "SAPA TREJD GRUPP"

Wholesale of a wide range of goods without any specification

BIN 200840014248 · VAT 30001-1012440

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20257 318 852 ₸118 046 ₸
202415 478 672 ₸249 656 ₸
20235 468 400 ₸88 200 ₸
2022203 849 800 ₸3 287 900 ₸
202186 053 086 ₸1 387 953 ₸
20206 683 972 ₸107 806 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mergimbekova Al'Fija OkenovnaDirector
LIMITED LIABILITY PARTNERSHIP "SAPA TREJD GRUPP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Ermekova , Дом 37

Unit

КВ. 13

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SAPA TREJD GRUPP" — BIN 200840014248

Last registry change: 14.08.2020

LIMITED LIABILITY PARTNERSHIP "SAPA TREJD GRUPP" was registered on 14.08.2020. In 2025, estimated annual revenue was 7 318 852 ₸ and tax payments totaled 118 046 ₸.

LIMITED LIABILITY PARTNERSHIP "SAPA TREJD GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAPA TREJD GRUPP" (BIN 200840014248) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Ermekova , Дом 37, КВ. 13, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAPA TREJD GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "SAPA TREJD GRUPP" is Mergimbekova Al'fija Okenovna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPA TREJD GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPA TREJD 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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