LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "SAPFIR"
Wholesale of a wide range of goods without any specification
BIN 121040000879No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "SAPFIR" |
Name in Kazakh | "ФИНАНСОВОЕ АГЕНТСТВО "САПФИР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "SAPFIR" |
Status | Ликвидация |
Liquidation date | 01.11.2023 |
Address | Almaty, G. Bostandikskii Raion, Avenue Al-Farabi, 7, Apt 300 |
Registration date | 01.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.11.2023 |
Branches |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 152 892 ₸ | 2 466 ₸ |
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
- 42 total connections
- 24 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, 7
Unit
Apt 300
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "SAPFIR" — BIN 121040000879
Last registry change: 06.11.2023
LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "SAPFIR" was registered on 01.10.2012. In 2015, estimated annual revenue was 152 892 ₸ and tax payments totaled 2 466 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "SAPFIR": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "SAPFIR" (BIN 121040000879) has the status “Ликвидация”; dissolution date — 01.11.2023. Registered address — Almaty, G. Bostandikskii Raion, Avenue Al-Farabi, 7, Apt 300, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "SAPFIR"
The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "SAPFIR" is Kozhuh Igor' Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "SAPFIR" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "SAPFIR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "SAPFIR" 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.