LIMITED LIABILITY PARTNERSHIP «SAPALY ONIM 2020»

Wholesale of a wide range of goods without any specification

BIN 210240002918 · VAT 30001-1013424
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20224 241 110 ₸68 405 ₸
20211 835 200 ₸29 600 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Melnichnaya, Stroenie 24

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «SAPALY ONIM 2020» — BIN 210240002918

Last registry change: 02.02.2021

LIMITED LIABILITY PARTNERSHIP «SAPALY ONIM 2020» was registered on 02.02.2021. In 2022, estimated annual revenue was 4 241 110 ₸ and tax payments totaled 68 405 ₸.

LIMITED LIABILITY PARTNERSHIP «SAPALY ONIM 2020»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SAPALY ONIM 2020» (BIN 210240002918) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Melnichnaya, Stroenie 24, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SAPALY ONIM 2020»

The head of LIMITED LIABILITY PARTNERSHIP «SAPALY ONIM 2020» is Idrisov Amantaj Sagyntaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «SAPALY ONIM 2020» in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAPALY ONIM 2020» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAPALY ONIM 2020» 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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