LIMITED LIABILITY PARTNERSHIP "SAFI (SAFI)"
Wholesale of a wide range of goods without any specification
BIN 230440026400Full legal name | LIMITED LIABILITY PARTNERSHIP "SAFI (SAFI)"stat.gov.kz |
Name in Kazakh | "SAFI (САФИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFI (SAFI)" |
Previous names | ТОО "SAFI (САФИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.09.2024 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Daulet, House 10 |
Registration date | 17.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.04.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Daulet , Дом 10
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SAFI (SAFI)" — BIN 230440026400
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SAFI (SAFI)" was registered on 17.04.2023. In 2023, estimated annual revenue was 6 417 000 ₸ and tax payments totaled 103 500 ₸.
LIMITED LIABILITY PARTNERSHIP "SAFI (SAFI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAFI (SAFI)" (BIN 230440026400) has the status “Ликвидация”; dissolution date — 06.09.2024. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Daulet, House 10, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAFI (SAFI)"
The head of LIMITED LIABILITY PARTNERSHIP "SAFI (SAFI)" is Fajz Safiullah.
Verification of LIMITED LIABILITY PARTNERSHIP "SAFI (SAFI)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAFI (SAFI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAFI (SAFI)" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "LOGISTIC BREND COMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНУРЖАНОВА ГУЛМИРА СЕИЛОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AIBARS GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДУЙСЕНБАЙ РУСЛАН СЕРІКБАЙҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EMIR GOLD KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСЕРЖАНТ ВЛАДИМИР ВИКТОРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VASENYA (VASENJA)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШИР ХУССЕЙН ВАСЕНИЯ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SHYN-FARM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАМЫРБЕКОВА САУЛЕ АЗИМХАНОВНА— Officer
small · 1 - 5 pers.