SAFIYA LOGISTICS (SAFIJA LOGISTIKS), TOO
BIN 071140005445Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFIYA LOGISTICS" (SAFIJA LOGISTIKS)stat.gov.kz |
Name in Kazakh | "SAFIYA LOGISTICS" (САФИЯ ЛОГИСТИКС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFIYA LOGISTICS" (SAFIJA LOGISTIKS) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.02.2019 |
Address | 010000, Astana, Raion Sariarka, Ul. 181, Stroenie №4 |
Registration date | 02.11.2007 · 18 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 26.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 12 958 ₸ | 209 ₸ |
| 2015 | 10 158 204 ₸ | 163 842 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Astana
House number and street
010000, Astana, Raion Sariarka, Ul. 181, Stroenie №4
Locality
Astana
About TOO «SAFIYA LOGISTICS (SAFIJA LOGISTIKS)» — BIN 071140005445
Up to date as of September 1, 2026
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, Ul. 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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