LIMITED LIABILITY PARTNERSHIP "SULTAN SAFAR (SULTAN SAFAR)"

Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers

BIN 220740020004 · VAT 59001-0007744

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202463 366 480 ₸1 022 040 ₸
2023538 430 010 ₸8 684 355 ₸
20221 961 454 010 ₸31 636 355 ₸

Business activity

Primary business activity OKED

46903
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esbolova Madina AjtbekovnaOfficer
LIMITED LIABILITY PARTNERSHIP "SULTAN SAFAR (SULTAN SAFAR)"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Jiloi Massiv Nursat , Дом 20

Unit

КВ. 107

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SULTAN SAFAR (SULTAN SAFAR)" — BIN 220740020004

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SULTAN SAFAR (SULTAN SAFAR)" was registered on 13.07.2022. In 2024, estimated annual revenue was 63 366 480 ₸ and tax payments totaled 1 022 040 ₸.

LIMITED LIABILITY PARTNERSHIP "SULTAN SAFAR (SULTAN SAFAR)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SULTAN SAFAR (SULTAN SAFAR)" (BIN 220740020004) has the status “Ликвидация”; dissolution date — 09.02.2024. Registered address — Shimkent , Г. Каратауский Район, Jiloi Massiv Nursat , Дом 20, КВ. 107, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SULTAN SAFAR (SULTAN SAFAR)"

The head of LIMITED LIABILITY PARTNERSHIP "SULTAN SAFAR (SULTAN SAFAR)" is Esbolova Madina Ajtbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "SULTAN SAFAR (SULTAN SAFAR)" was headed by Хassani Сaber.

Verification of LIMITED LIABILITY PARTNERSHIP "SULTAN SAFAR (SULTAN SAFAR)" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SULTAN SAFAR (SULTAN SAFAR)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SULTAN SAFAR (SULTAN SAFAR)" 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.

Frequently asked questions

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