TOO "SAPAR KOMPANI KZ"
Wholesale of a wide range of goods without any specification
BIN 210740020617Get a detailed company report
Full legal name | TOO "SAPAR KOMPANI KZ"stat.gov.kz |
Name in Kazakh | "САПАР КОМПАНИ KZ" ЖШС |
Name in English | TOO "SAPAR KOMPANI KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.07.2021 |
Address | 160000, Gorod Shimkent, Al-Farabiiskii Raion, Kvartal 157, St-E 11 |
Registration date | 20.07.2021 · 5 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 28.09.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 112 189 434 ₸ | 1 809 507 ₸ |
| 2021 | 310 770 908 ₸ | 5 012 434 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Gorod Shimkent , Ст-Е 11
Locality
Shimkent
About TOO "SAPAR KOMPANI KZ" — BIN 210740020617
Up to date as of September 1, 2026
TOO "SAPAR KOMPANI KZ" was registered on 20.07.2021. In 2022, estimated annual revenue was 112 189 434 ₸ and tax payments totaled 1 809 507 ₸.
TOO "SAPAR KOMPANI KZ": registration details and status
TOO "SAPAR KOMPANI KZ" (BIN 210740020617) has the status “Ликвидация”; dissolution date — 20.07.2021. Registered address — 160000, Gorod Shimkent, Al-Farabiiskii Raion, Kvartal 157, St-E 11, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "SAPAR KOMPANI KZ"
The head of TOO "SAPAR KOMPANI KZ" is Sejdamanov Erbol Tulepovich.
Verification of TOO "SAPAR KOMPANI KZ" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "SAPAR KOMPANI KZ" are available in the full Statsnet report. All the data to verify TOO "SAPAR KOMPANI KZ" 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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