TOO «SAPFIR LOMBARD»
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 160540004296No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «SAPFIR LOMBARD» |
Name in Kazakh | «САПФИР ЛОМБАРД» ЖШС |
Name in English | TOO "SAPFIR LOMBARD" |
Status | Ликвидация |
Liquidation date | 21.06.2022 |
Address | Batis Qazaqstan Oblisi, Borli Aydan, Aqsai Q.A., Aqsai Q., Street Datova S, 6/1 |
Registration date | 05.05.2016 · 10 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 | 21.06.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Datova S, 6/1
Locality
West Kazakhstan Region
About TOO «SAPFIR LOMBARD» — BIN 160540004296
Last registry change: 21.06.2022
TOO «SAPFIR LOMBARD» was registered on 05.05.2016. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
TOO «SAPFIR LOMBARD»: registration details and status
TOO «SAPFIR LOMBARD» (BIN 160540004296) has the status “Ликвидация”; dissolution date — 21.06.2022. Registered address — Batis Qazaqstan Oblisi, Borli Aydan, Aqsai Q.A., Aqsai Q., Street Datova S, 6/1, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SAPFIR LOMBARD»
The head of TOO «SAPFIR LOMBARD» is Kanalin Nurlan Amangel'dinovich.
Verification of TOO «SAPFIR LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «SAPFIR LOMBARD» are available in the full Statsnet report. All the data to verify TOO «SAPFIR LOMBARD» 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.