LIMITED LIABILITY PARTNERSHIP "SAPSAN GROUP"
Activities of road freight transport
BIN 180740023702Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAPSAN GROUP"stat.gov.kz |
Name in Kazakh | "SAPSAN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPSAN GROUP" |
Previous names | ТОО "SAPSAN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya oblast' , Илийский Район, С.О.Асқар Тоқпанов, С.Асқар Тоқпанов, Ulica Aitov , 16, КВ 1 |
Registration date | 23.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.07.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 20 460 ₸ | 330 ₸ |
| 2018 | 4 655 456 ₸ | 75 088 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almatinskaya Oblast'
House number and street
Ulica Aitov , 16
Unit
КВ 1
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SAPSAN GROUP" — BIN 180740023702
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SAPSAN GROUP" was registered on 23.07.2018. In 2019, estimated annual revenue was 20 460 ₸ and tax payments totaled 330 ₸.
LIMITED LIABILITY PARTNERSHIP "SAPSAN GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAPSAN GROUP" (BIN 180740023702) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SAPSAN GROUP" has been operating for 8 years 1 month, since 23.07.2018. Registered address — Almatinskaya oblast' , Илийский Район, С.О.Асқар Тоқпанов, С.Асқар Тоқпанов, Ulica Aitov , 16, КВ 1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAPSAN GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SAPSAN GROUP" is Cherijazdanov Gali Ziadanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAPSAN GROUP" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPSAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPSAN GROUP" 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.
Frequently asked questions
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