SFINA, TOO
Other forwarding activities
BIN 110540006059No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SFINA» |
Name in Kazakh | «СФИНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SFINA" |
Status | Ликвидация |
Liquidation date | 15.02.2021 |
Address | Almaty, Almalinskii Raion, Street Bogenbai Batira/Ul Baitursin Uli, 176/48, Apt 7 |
Registration date | 12.05.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 15.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 083 692 ₸ | 65 866 ₸ |
| 2020 | 220 596 ₸ | 3 558 ₸ |
| 2015 | 3 253 512 ₸ | 52 476 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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 Bogenbai Batira/Ul Baitursin Uli, 176/48
Locality
Almaty
About TOO «SFINA» — BIN 110540006059
Last registry change: 15.02.2021
SFINA, TOO was registered on 12.05.2011. In 2021, estimated annual revenue was 4 083 692 ₸ and tax payments totaled 65 866 ₸.
Limited liability partnership «SFINA»: registration details and status
Limited liability partnership «SFINA» (BIN 110540006059) has the status “Ликвидация”; dissolution date — 15.02.2021. Registered address — Almaty, Almalinskii Raion, Street Bogenbai Batira/Ul Baitursin Uli, 176/48, Apt 7, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «SFINA»
The head of TOO «SFINA» is Zolotarev Andrej Aleksandrovich.
Verification of TOO «SFINA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SFINA» are available in the full Statsnet report. All the data to verify TOO «SFINA» 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.