SAFIJA2020, TOO
Wholesale of a wide range of goods without any specification
BIN 190140006267No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SAFIJA2020» |
Name in Kazakh | «САФИЯ2020» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFIJA2020" |
Status | Ликвидация |
Liquidation date | 12.07.2021 |
Address | Karaganda Region, Temirtau A., Temirtau, Microdistrict 6, 26 |
Registration date | 09.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Karaganda Region
House number and street
Karaganda Region, Temirtau A., Temirtau, Microdistrict 6, 26
Locality
Karaganda Region
About TOO «SAFIJA2020» — BIN 190140006267
Last registry change: 12.07.2021
SAFIJA2020, TOO was registered on 09.01.2019. According to public sources: 1 government contract.
Limited liability partnership «SAFIJA2020»: registration details and status
Limited liability partnership «SAFIJA2020» (BIN 190140006267) has the status “Ликвидация”; dissolution date — 12.07.2021. Registered address — Karaganda Region, Temirtau A., Temirtau, Microdistrict 6, 26, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «SAFIJA2020»
The head of TOO «SAFIJA2020» is Utegenov Rahymzhan Temirhanovich.
Verification of TOO «SAFIJA2020» in official registries of the Republic of Kazakhstan
SAFIJA2020, TOO appears in 1 court case (as defendant — 1, most recent date — 07.03.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «SAFIJA2020» are available in the full Statsnet report. All the data to verify TOO «SAFIJA2020» 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.