LIMITED LIABILITY PARTNERSHIP «ASIA SAFIYA»
Wholesale of grain, seeds and animal feed
BIN 240540001887No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASIA SAFIYA» |
Name in Kazakh | «ASIA SAFIYA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIA SAFIYA" |
Previous names | ТОО "ТОО ASIA SAFIYA" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Malaisari Batir, House 17/4 |
Registration date | 02.05.2024 · 2 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 | 02.05.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 252 336 ₸ | 36 328 ₸ |
| 2024 | 1 379 562 ₸ | 22 251 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Malaisari Batir, House 17/4
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «ASIA SAFIYA» — BIN 240540001887
Last registry change: 02.05.2024
LIMITED LIABILITY PARTNERSHIP «ASIA SAFIYA» was registered on 02.05.2024. In 2025, estimated annual revenue was 2 252 336 ₸ and tax payments totaled 36 328 ₸.
LIMITED LIABILITY PARTNERSHIP «ASIA SAFIYA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASIA SAFIYA» (BIN 240540001887) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Malaisari Batir, House 17/4, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASIA SAFIYA»
The head of LIMITED LIABILITY PARTNERSHIP «ASIA SAFIYA» is Sulejmenova Alija Alievna.
Verification of LIMITED LIABILITY PARTNERSHIP «ASIA SAFIYA» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASIA SAFIYA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIA SAFIYA» 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.