TOO "SAPFIR-LOGISTIK"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 110440012753Get a detailed company report
Full legal name | TOO "SAPFIR-LOGISTIK" |
Name in Kazakh | "САПФИР-ЛОГИСТИК" ЖШС |
Name in English | TOO "SAPFIR-LOGISTIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.07.2022 |
Address | Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Mikroraion Severo-Vostok 2, House 33, Kv. 90 |
Registration date | 15.04.2011 · 15 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 | 08.07.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 327 108 ₸ | 37 534 ₸ |
| 2020 | 370 382 296 ₸ | 5 973 908 ₸ |
| 2019 | 57 115 144 ₸ | 921 212 ₸ |
| 2018 | 752 584 086 ₸ | 12 138 453 ₸ |
| 2017 | 7 998 244 218 ₸ | 129 003 939 ₸ |
| 2016 | 5 754 921 406 ₸ | 92 821 313 ₸ |
| 2015 | 6 925 045 236 ₸ | 111 694 278 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Mikroraion Severo-Vostok 2, House 33, Kv. 90
Locality
Zapadno-Kazahstanskaya oblast'
About TOO "SAPFIR-LOGISTIK" — BIN 110440012753
Last registry change: 08.07.2022
TOO "SAPFIR-LOGISTIK" was registered on 15.04.2011. In 2022, estimated annual revenue was 2 327 108 ₸ and tax payments totaled 37 534 ₸.
TOO "SAPFIR-LOGISTIK": registration details and status
TOO "SAPFIR-LOGISTIK" (BIN 110440012753) has the status “Ликвидация”; dissolution date — 08.07.2022. Registered address — Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Mikroraion Severo-Vostok 2, House 33, Kv. 90, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "SAPFIR-LOGISTIK"
The head of TOO "SAPFIR-LOGISTIK" is Дavletcharov Аskar Бaktiyarovich. Previously, TOO "SAPFIR-LOGISTIK" was headed by Eskendirov Sajran Temirgalievich.
Verification of TOO "SAPFIR-LOGISTIK" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "SAPFIR-LOGISTIK" are available in the full Statsnet report. All the data to verify TOO "SAPFIR-LOGISTIK" 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.