SAPFIR TM, TOO
Wholesale of a wide range of goods without any specification
BIN 070240006840No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SAPFIR TM» |
Name in Kazakh | «САПФИР ТМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAPFIR TM" |
Status | Ликвидация |
Liquidation date | 19.05.2020 |
Address | Kostanay Region, Kostanai, St. Gasheka, D. 4/1, Apt. (Ofis) 81 |
Registration date | 08.02.2007 · 19 years 8 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Gasheka, D. 4/1, Apt. (Ofis) 81
Locality
Kostanay Region
About TOO «SAPFIR TM» — BIN 070240006840
Last registry change: 19.05.2020
SAPFIR TM, TOO was registered on 08.02.2007. In 2018, estimated annual revenue was 17 892 394 ₸ and tax payments totaled 288 587 ₸.
Limited liability partnership «SAPFIR TM»: registration details and status
Limited liability partnership «SAPFIR TM» (BIN 070240006840) has the status “Ликвидация”; dissolution date — 19.05.2020. Registered address — Kostanay Region, Kostanai, St. Gasheka, D. 4/1, Apt. (Ofis) 81, region — Kostanay 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.
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.