SAPFIRA, TOO
Other non-store retail
BIN 151040023185Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPFIRA"stat.gov.kz |
Name in Kazakh | "САПФИРА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPFIRA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2020 |
Address | Karagandinskaya Oblast, Shahtinsk A., Shahtinsk Shahtinsk, Avenue Abaya Kunanbaeva House 54, Kv 317 |
Registration date | 27.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.12.2020 |
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
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Shahtinsk A., Shahtinsk Shahtinsk, Avenue Abaya Kunanbaeva House 54, Kv 317
Locality
Karagandinskaya oblast'
About TOO «SAPFIRA» — BIN 151040023185
Up to date as of September 1, 2026
SAPFIRA, TOO was registered on 27.10.2015.
llp «SAPFIRA»: registration details and status
llp «SAPFIRA» (BIN 151040023185) has the status “Ликвидация”; dissolution date — 30.12.2020. Registered address — Karagandinskaya Oblast, Shahtinsk A., Shahtinsk Shahtinsk, Avenue Abaya Kunanbaeva House 54, Kv 317, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «SAPFIRA»
The head of TOO «SAPFIRA» is Kurmangaliev Erkinbek Nietbekovich.
Verification of TOO «SAPFIRA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SAPFIRA» are available in the full Statsnet report. All the data to verify TOO «SAPFIRA» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SAMOTSVETY I K"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesУРАЕВА ОЛИЯ НАЗИРОВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ILJUMIDZHI"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesАБДРАИМОВ БЕЙБИТ ТУНГАТАРОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TARLAN 2015"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesМУХАМЕДЖАНОВ МАУЛЕН МУХАМЕДНУРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IRTYSH-STAL'"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesМОТОРНАЯ ИРИНА НИКОЛАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NSV GROUP"/ "NSV GRUP"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesЛЫСЕНКО МАКСИМ СЕРГЕЕВИЧ— Director
small · 1 - 5 pers.