LIMITED LIABILITY PARTNERSHIP "SAFIYA IMPORT COMPANY"
Wholesale of clothing, except knitwear and hosiery
BIN 160840018885Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAFIYA IMPORT COMPANY" |
Name in Kazakh | "SAFIYA IMPORT COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFIYA IMPORT COMPANY" |
Previous names | ТОО "ТАУ КЕН КУРЫЛЫС ЖАБДЫКТАРЫ", ТОО "SAFIYA IMPORT COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Gogolya, House 86 |
Registration date | 20.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.08.2016 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 32 904 082 ₸ | 530 711 ₸ |
| 2024 | 57 865 778 ₸ | 933 319 ₸ |
| 2023 | 24 245 100 ₸ | 391 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gogolya , Дом 86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAFIYA IMPORT COMPANY" — BIN 160840018885
Last registry change: 20.08.2016
LIMITED LIABILITY PARTNERSHIP "SAFIYA IMPORT COMPANY" was registered on 20.08.2016. In 2025, estimated annual revenue was 32 904 082 ₸ and tax payments totaled 530 711 ₸.
LIMITED LIABILITY PARTNERSHIP "SAFIYA IMPORT COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAFIYA IMPORT COMPANY" (BIN 160840018885) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Gogolya, House 86, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of clothing, except knitwear and hosiery (OKED 46422). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAFIYA IMPORT COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "SAFIYA IMPORT COMPANY" is Bejsen Ulan Dauletbajuly. Previously, LIMITED LIABILITY PARTNERSHIP "SAFIYA IMPORT COMPANY" was headed by Tobagul Anuar Kerimuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SAFIYA IMPORT COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAFIYA IMPORT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAFIYA IMPORT COMPANY" 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.