SAPFIR TM, TOO
Wholesale of a wide range of goods without any specification
BIN 070240006840Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPFIR TM"stat.gov.kz |
Name in Kazakh | "САПФИР ТМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPFIR TM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.05.2020 |
Address | Kostanaiskaya Oblast, Kostanai, Ul. Gasheka, D. 4/1, Kv. (Ofis) 81 |
Registration date | 08.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.05.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 17 892 394 ₸ | 288 587 ₸ |
| 2015 | 614 420 ₸ | 9 910 ₸ |
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: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai, Ul. Gasheka, D. 4/1, Kv. (Ofis) 81
Locality
Kostanaiskaya oblast'
About TOO «SAPFIR TM» — BIN 070240006840
Up to date as of September 1, 2026
SAPFIR TM, TOO was registered on 08.02.2007. In 2018, estimated annual revenue was 17 892 394 ₸ and tax payments totaled 288 587 ₸.
llp «SAPFIR TM»: registration details and status
llp «SAPFIR TM» (BIN 070240006840) has the status “Ликвидация”; dissolution date — 19.05.2020. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. Gasheka, D. 4/1, Kv. (Ofis) 81, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «SAPFIR TM»
The head of TOO «SAPFIR TM» is Muhamedova Taskira Hamzinovna. Previously, TOO «SAPFIR TM» was headed by Muhamedova Taskira.
Verification of TOO «SAPFIR TM» in official registries of the Republic of Kazakhstan
SAPFIR TM, TOO appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 20.06.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SAPFIR TM» are available in the full Statsnet report. All the data to verify TOO «SAPFIR TM» 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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