LIMITED LIABILITY PARTNERSHIP "SAPA FINEKSPERTIZA"
Financial audit (audit) activities
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAPA FINEKSPERTIZA"stat.gov.kz |
Name in Kazakh | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПА ФИНЭКСПЕРТИЗА" |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPA FINEKSPERTIZA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Al-Farabiiskii Raion, Shimkent, Mikroraion Sportivnii, D. 4, K. 24 |
Registration date | 23.08.1999 · 27 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0-5 pers. |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Al-Farabiiskii Raion, Shimkent, Mikroraion Sportivnii, D. 4, K. 24
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SAPA FINEKSPERTIZA"
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SAPA FINEKSPERTIZA" was registered on 23.08.1999.
LIMITED LIABILITY PARTNERSHIP "SAPA FINEKSPERTIZA": registration details and status
The company has the status “Нет информации или бездействующий”. Registered address — Al-Farabiiskii Raion, Shimkent, Mikroraion Sportivnii, D. 4, K. 24, region — Shimkent, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 0 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAPA FINEKSPERTIZA"
The head of LIMITED LIABILITY PARTNERSHIP "SAPA FINEKSPERTIZA" is Sarybekov Talgat Namazbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAPA FINEKSPERTIZA" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPA FINEKSPERTIZA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPA FINEKSPERTIZA" 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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