TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAND SAPFIR"
Provision of services by hotels with restaurants, with the exception of hotels located on the roadside
BIN 140840001887Get a detailed company report
Full legal name | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAND SAPFIR" |
Name in Kazakh | "ГРАНД САПФИР" ҚОСЫМША ЖАУАПКЕРШІЛІГІ БАР СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAND SAPFIR" |
Previous names | ТДО "ГРАНД САПФИР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Dostik, 32 |
Registration date | 04.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 04.08.2014 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2020 | 5 167 080 ₸ | 83 340 ₸ |
| 2019 | 4 696 500 ₸ | 75 750 ₸ |
| 2018 | 9 244 820 ₸ | 149 110 ₸ |
| 2017 | 80 045 596 ₸ | 1 291 058 ₸ |
| 2016 | 16 921 784 ₸ | 272 932 ₸ |
| 2015 | 91 859 076 ₸ | 1 481 598 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Dostik , 32
Locality
Almaty
About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAND SAPFIR" — BIN 140840001887
Last registry change: 04.08.2014
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAND SAPFIR" was registered on 04.08.2014. In 2021, estimated annual revenue was 5 425 620 ₸ and tax payments totaled 87 510 ₸.
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAND SAPFIR": registration details and status
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAND SAPFIR" (BIN 140840001887) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Dostik, 32, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of services by hotels with restaurants, with the exception of hotels located on the roadside (OKED 55101). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.
Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAND SAPFIR"
The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAND SAPFIR" is Bulbul Mehmet Faruk.
Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAND SAPFIR" in official registries of the Republic of Kazakhstan
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAND SAPFIR" appears in 1 court case (as defendant — 1, most recent date — 11.08.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAND SAPFIR" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAND 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.
Frequently asked questions
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