LIMITED LIABILITY PARTNERSHIP "SAFA TRADE MKR"

Provision of other individual services not included in other groups

BIN 230540015825

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20242 430 400 ₸39 200 ₸
20231 302 000 ₸21 000 ₸

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: 4

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moshhoev Ilez RuslanovichDirector
LIMITED LIABILITY PARTNERSHIP "SAFA TRADE MKR"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Alimhan Ermekov , Дом 19б

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SAFA TRADE MKR" — BIN 230540015825

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SAFA TRADE MKR" was registered on 15.05.2023. In 2024, estimated annual revenue was 2 430 400 ₸ and tax payments totaled 39 200 ₸.

LIMITED LIABILITY PARTNERSHIP "SAFA TRADE MKR": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAFA TRADE MKR" (BIN 230540015825) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SAFA TRADE MKR" has been operating for 3 years 3 months, since 15.05.2023. Registered address — Akmolinskaya Oblast, Atbasarskii Raion, Atbasar, Ulica Alimhan Ermekov, House 19b, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAFA TRADE MKR"

The head of LIMITED LIABILITY PARTNERSHIP "SAFA TRADE MKR" is Moshhoev Ilez Ruslanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAFA TRADE MKR" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAFA TRADE MKR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAFA TRADE MKR" 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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