SAFIYA LOGISTICS (SAFIJA LOGISTIKS), TOO

BIN 071140005445
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201712 958 ₸209 ₸
201510 158 204 ₸163 842 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

010000, Astana, Raion Sariarka, St. 181, Stroenie №4

Locality

Astana

About TOO «SAFIYA LOGISTICS (SAFIJA LOGISTIKS)» — BIN 071140005445

Last registry change: 26.02.2019

SAFIYA LOGISTICS (SAFIJA LOGISTIKS), TOO was registered on 02.11.2007. In 2017, estimated annual revenue was 12 958 ₸ and tax payments totaled 209 ₸.

TOO «SAFIYA LOGISTICS (SAFIJA LOGISTIKS)»: registration details and status

TOO «SAFIYA LOGISTICS (SAFIJA LOGISTIKS)» (BIN 071140005445) has the status “Ликвидация”; dissolution date — 25.02.2019. Registered address — 010000, Astana, Raion Sariarka, St. 181, Stroenie №4, region — Astana, Republic of Kazakhstan.

Management of TOO «SAFIYA LOGISTICS (SAFIJA LOGISTIKS)»

The head of TOO «SAFIYA LOGISTICS (SAFIJA LOGISTIKS)» is Иsin Дuman Мaratovich.

Verification of TOO «SAFIYA LOGISTICS (SAFIJA LOGISTIKS)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SAFIYA LOGISTICS (SAFIJA LOGISTIKS)» are available in the full Statsnet report. All the data to verify TOO «SAFIYA LOGISTICS (SAFIJA LOGISTIKS)» 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.

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