LIMITED LIABILITY PARTNERSHIP "SAN SAPA GROUP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 210240015187Full legal name | LIMITED LIABILITY PARTNERSHIP "SAN SAPA GROUP"stat.gov.kz |
Name in Kazakh | "SAN SAPA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAN SAPA GROUP" |
Previous names | ТОО "SAN SAPA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Karatauskii Raion, Ulica Severo Vostochnaya Chast G Shimkenta, House 122 |
Registration date | 09.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.02.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 657 632 ₸ | 26 736 ₸ |
| 2022 | 10 682 352 ₸ | 172 296 ₸ |
| 2021 | 35 828 498 ₸ | 577 879 ₸ |
Business activity
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Ulica Severo Vostochnaya Chast G Shimkenta , Дом 122
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SAN SAPA GROUP" — BIN 210240015187
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SAN SAPA GROUP" was registered on 09.02.2021. In 2023, estimated annual revenue was 1 657 632 ₸ and tax payments totaled 26 736 ₸.
LIMITED LIABILITY PARTNERSHIP "SAN SAPA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAN SAPA GROUP" (BIN 210240015187) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SAN SAPA GROUP" has been operating for 5 years 6 months, since 09.02.2021. Registered address — Shimkent, Karatauskii Raion, Ulica Severo Vostochnaya Chast G Shimkenta, House 122, region — Shimkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAN SAPA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SAN SAPA GROUP" is Auelbek Nurmuhammed Beksultanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SAN SAPA 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAN SAPA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAN SAPA 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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