LIMITED LIABILITY PARTNERSHIP «SAFA HOLDING»
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 220640012073No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAFA HOLDING» |
Name in Kazakh | «SAFA HOLDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFA HOLDING" |
Previous names | ТОО "SAFA HOLDING" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 77/1, Apt. 10 |
Registration date | 07.06.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.06.2022 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, House 77/1
Unit
Apt. 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SAFA HOLDING» — BIN 220640012073
Last registry change: 07.06.2022
LIMITED LIABILITY PARTNERSHIP «SAFA HOLDING» was registered on 07.06.2022.
LIMITED LIABILITY PARTNERSHIP «SAFA HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAFA HOLDING» (BIN 220640012073) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 77/1, Apt. 10, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAFA HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «SAFA HOLDING» is Sajdzhabar Muhammad Maratuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SAFA HOLDING» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAFA HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAFA HOLDING» 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.