LIMITED LIABILITY PARTNERSHIP "SAPA KAZ"
Wholesale of other machinery and equipment
BIN 200740008213Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAPA KAZ" |
Name in Kazakh | "САПА КАЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPA KAZ" |
Previous names | ТОО "САПА КАЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Microdistrict Aqbulaq, 107 |
Registration date | 09.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.07.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SAPA KAZ" is a llp registered on July 9, 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.
30 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.
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aqbulaq, 107
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAPA KAZ" — BIN 200740008213
Last registry change: 09.07.2020
LIMITED LIABILITY PARTNERSHIP "SAPA KAZ" was registered on 09.07.2020.
LIMITED LIABILITY PARTNERSHIP "SAPA KAZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAPA KAZ" (BIN 200740008213) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Aqbulaq, 107, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAPA KAZ"
The head of LIMITED LIABILITY PARTNERSHIP "SAPA KAZ" is Sapa Nurzaq Bajzaquly.
Verification of LIMITED LIABILITY PARTNERSHIP "SAPA KAZ" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPA KAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPA KAZ" 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.