LIMITED LIABILITY PARTNERSHIP «SAFIN GROUP»
Retailing by ordering goods by mail order or via the Internet
BIN 221240021532No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAFIN GROUP» |
Name in Kazakh | «SAFIN GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFIN GROUP" |
Previous names | ТОО "SAFIN GROUP" |
Status | Active |
Address | Astana, Raion Nura, Avenue Qabanbai Batir, House 59/2, Apt. 195 |
Registration date | 14.12.2022 · 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 | 14.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Qabanbai Batir, House 59/2
Unit
Apt. 195
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SAFIN GROUP» — BIN 221240021532
Last registry change: 14.12.2022
LIMITED LIABILITY PARTNERSHIP «SAFIN GROUP» was registered on 14.12.2022.
LIMITED LIABILITY PARTNERSHIP «SAFIN GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAFIN GROUP» (BIN 221240021532) has the status “Active”. Registered address — Astana, Raion Nura, Avenue Qabanbai Batir, House 59/2, Apt. 195, region — Astana, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAFIN GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SAFIN GROUP» is Safin Nijaz Vital'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «SAFIN GROUP» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAFIN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAFIN GROUP» 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.