TOO "SAPA" NS"
Other types of loans not included in other groups
BIN 121040015976No sign-up or report credits required
Contacts6
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Full legal name | TOO "SAPA" NS" |
Name in Kazakh | "САПА" НС " ЖШС |
Name in English | TOO "SAPA" NS" |
Status | Ликвидация |
Liquidation date | 23.06.2022 |
Address | Atirau Oblisi, Qizilqoga Aydan, Miyali A.O., Miyali A., T.Kenjegaliev, 11 |
Registration date | 22.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 47 total connections
- 24 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atirau Oblisi, Qizilqoga Aydan, Miyali A.O., Miyali A., T.Kenjegaliev, 11
Locality
Atyrau Region
About TOO "SAPA" NS" — BIN 121040015976
Last registry change: 24.06.2022
TOO "SAPA" NS" was registered on 22.10.2012.
TOO "SAPA" NS": registration details and status
TOO "SAPA" NS" (BIN 121040015976) has the status “Ликвидация”; dissolution date — 23.06.2022. Registered address — Atirau Oblisi, Qizilqoga Aydan, Miyali A.O., Miyali A., T.Kenjegaliev, 11, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "SAPA" NS"
The head of TOO "SAPA" NS" is Djusalieva Marzhangul Sujeugalievna.
Verification of TOO "SAPA" NS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "SAPA" NS" are available in the full Statsnet report. All the data to verify TOO "SAPA" NS" 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.