LIMITED LIABILITY PARTNERSHIP «SAPHIRE OVERSEAS» («SEFIR OVERSIZ»)
Wholesale of a wide range of goods without any specification
BIN 020540000279No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAPHIRE OVERSEAS» («SEFIR OVERSIZ») |
Name in Kazakh | «SAPHIRE OVERSEAS» («СЕФИР ОВЕРСИЗ») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAPHIRE OVERSEAS" ("SEFIR OVERSIZ") |
Previous names | ТОО "SAPHIRE OVERSEAS" ("СЕФИР ОВЕРСИЗ") |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Moskvina, 9 |
Registration date | 13.05.2002 · 24 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.05.2002 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 445 650 ₸ | 55 575 ₸ |
| 2020 | 37 312 282 ₸ | 601 811 ₸ |
| 2019 | 385 023 782 ₸ | 6 210 061 ₸ |
| 2018 | 335 907 630 ₸ | 5 417 865 ₸ |
| 2017 | 284 030 680 ₸ | 4 581 140 ₸ |
| 2016 | 195 797 736 ₸ | 3 158 028 ₸ |
| 2015 | 151 640 840 ₸ | 2 445 820 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Moskvina, 9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SAPHIRE OVERSEAS» («SEFIR OVERSIZ») — BIN 020540000279
Last registry change: 13.05.2002
LIMITED LIABILITY PARTNERSHIP «SAPHIRE OVERSEAS» («SEFIR OVERSIZ») was registered on 13.05.2002. In 2021, estimated annual revenue was 3 445 650 ₸ and tax payments totaled 55 575 ₸.
LIMITED LIABILITY PARTNERSHIP «SAPHIRE OVERSEAS» («SEFIR OVERSIZ»): registration details and status
LIMITED LIABILITY PARTNERSHIP «SAPHIRE OVERSEAS» («SEFIR OVERSIZ») (BIN 020540000279) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Moskvina, 9, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAPHIRE OVERSEAS» («SEFIR OVERSIZ»)
The head of LIMITED LIABILITY PARTNERSHIP «SAPHIRE OVERSEAS» («SEFIR OVERSIZ») is Hardzhit Singh.
Verification of LIMITED LIABILITY PARTNERSHIP «SAPHIRE OVERSEAS» («SEFIR OVERSIZ») in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAPHIRE OVERSEAS» («SEFIR OVERSIZ») are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAPHIRE OVERSEAS» («SEFIR OVERSIZ») 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.