LIMITED LIABILITY PARTNERSHIP "SAFI PROJECT LTD"
Other non-store retail
BIN 221140015346Full legal name | LIMITED LIABILITY PARTNERSHIP "SAFI PROJECT LTD"stat.gov.kz |
Name in Kazakh | "SAFI PROJECT LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFI PROJECT LTD" |
Previous names | ТОО "SAFI PROJECT LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Astana , Дом 74, КВ. 16 |
Registration date | 09.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.11.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 68 310 174 ₸ | 1 101 777 ₸ |
| 2025 | 198 204 328 ₸ | 3 196 844 ₸ |
| 2024 | 99 882 000 ₸ | 1 611 000 ₸ |
| 2023 | 32 788 328 ₸ | 528 844 ₸ |
| 2022 | 1 899 060 ₸ | 30 630 ₸ |
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
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Astana , Дом 74
Unit
КВ. 16
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SAFI PROJECT LTD" — BIN 221140015346
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SAFI PROJECT LTD" was registered on 09.11.2022. In 2026, estimated annual revenue was 68 310 174 ₸ and tax payments totaled 1 101 777 ₸.
LIMITED LIABILITY PARTNERSHIP "SAFI PROJECT LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAFI PROJECT LTD" (BIN 221140015346) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SAFI PROJECT LTD" has been operating for 3 years 9 months, since 09.11.2022. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Astana , Дом 74, КВ. 16, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAFI PROJECT LTD"
The head of LIMITED LIABILITY PARTNERSHIP "SAFI PROJECT LTD" is Musa Arman Maratuly. Previously, LIMITED LIABILITY PARTNERSHIP "SAFI PROJECT LTD" was headed by Arhabaeva Majgul Bozzhigitovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SAFI PROJECT LTD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAFI PROJECT LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAFI PROJECT LTD" 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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