SAFIKA, TOO
Postal activities within the framework of the provision of public services
BIN 190540005789No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SAFIKA» |
Name in Kazakh | «SAFIKA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFIKA" |
Status | Ликвидация |
Liquidation date | 26.03.2021 |
Address | Pavlodar Region, Pavlodar A., Kenjekolskii S.O., S.Kenjekol, Street Aliyasova, 7 |
Registration date | 06.05.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 26.03.2021 |
Branches | Not found |
Contacts4
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
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Aliyasova, 7
Locality
Pavlodar Region
About TOO «SAFIKA» — BIN 190540005789
Last registry change: 26.03.2021
SAFIKA, TOO was registered on 06.05.2019.
Limited liability partnership «SAFIKA»: registration details and status
Limited liability partnership «SAFIKA» (BIN 190540005789) has the status “Ликвидация”; dissolution date — 26.03.2021. Registered address — Pavlodar Region, Pavlodar A., Kenjekolskii S.O., S.Kenjekol, Street Aliyasova, 7, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Postal activities within the framework of the provision of public services (OKED 53100). Business category — Small enterprise, ownership type — Private.
Management of TOO «SAFIKA»
The head of TOO «SAFIKA» is Omerzakov Sabyrzhan Berikovich.
Verification of TOO «SAFIKA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SAFIKA» are available in the full Statsnet report. All the data to verify TOO «SAFIKA» 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.