LIMITED LIABILITY PARTNERSHIP «SAFI PROJECT LTD»
Other non-store retail
BIN 221140015346No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAFI PROJECT LTD» |
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 | Active |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Astana, House 74, Apt. 16 |
Registration date | 09.11.2022 · 3 years 11 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
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
North Kazakhstan Region
House number and street
Street Astana, House 74
Unit
Apt. 16
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SAFI PROJECT LTD» — BIN 221140015346
Last registry change: 09.11.2022
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”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Astana, House 74, Apt. 16, region — North Kazakhstan Region, 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.