LIMITED LIABILITY PARTNERSHIP "SAPPHIRE TRADING COMPANY"
Other postal and courier activities
BIN 230740006526 · VAT 60001-1243323No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAPPHIRE TRADING COMPANY" |
Name in Kazakh | "SAPPHIRE TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPPHIRE TRADING COMPANY" |
Previous names | ТОО "SAPPHIRE TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Jarokova, House 217a |
Registration date | 05.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.07.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 9 300 000 ₸ | 150 000 ₸ |
| 2025 | 151 054 010 ₸ | 2 436 355 ₸ |
| 2024 | 72 742 244 ₸ | 1 173 262 ₸ |
| 2023 | 8 572 740 ₸ | 138 270 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jarokova, House 217a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAPPHIRE TRADING COMPANY" — BIN 230740006526
Last registry change: 05.07.2023
LIMITED LIABILITY PARTNERSHIP "SAPPHIRE TRADING COMPANY" was registered on 05.07.2023. In 2026, estimated annual revenue was 9 300 000 ₸ and tax payments totaled 150 000 ₸.
LIMITED LIABILITY PARTNERSHIP "SAPPHIRE TRADING COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAPPHIRE TRADING COMPANY" (BIN 230740006526) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jarokova, House 217a, region — Almaty, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAPPHIRE TRADING COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "SAPPHIRE TRADING COMPANY" is Utegalieva Alma Bolatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SAPPHIRE TRADING COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAPPHIRE TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAPPHIRE TRADING COMPANY" 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.