LIMITED LIABILITY PARTNERSHIP "SAFINAT"
Wholesale of a wide range of goods without any specification
BIN 160940026235 · VAT 18001-0570318Full legal name | LIMITED LIABILITY PARTNERSHIP "SAFINAT"stat.gov.kz |
Name in Kazakh | "SAFINAT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFINAT" |
Previous names | ТОО "ИРТЫШЛОГСЕРВИС", ТОО "SAFINAT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Kentau A., Kentau, Shosse Kantaginskoe, Stroenie 15 |
Registration date | 26.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.09.2016 |
Branches | Not found |
Contacts30
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 203 241 828 ₸ | 3 278 094 ₸ |
| 2025 | 2 273 036 622 ₸ | 36 661 881 ₸ |
| 2024 | 1 841 693 570 ₸ | 29 704 735 ₸ |
| 2023 | 13 594 988 ₸ | 219 274 ₸ |
| 2022 | 536 965 942 ₸ | 8 660 741 ₸ |
| 2021 | 594 589 858 ₸ | 9 590 159 ₸ |
| 2020 | 285 909 590 ₸ | 4 611 445 ₸ |
| 2019 | 22 085 888 ₸ | 356 224 ₸ |
| 2018 | 13 689 476 ₸ | 220 798 ₸ |
| 2017 | 69 649 126 ₸ | 1 123 373 ₸ |
| 2016 | 131 502 ₸ | 2 121 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
- Government contracts: 4
Connections and affiliations
- 89 total connections
- 18 by founders
- 6 by address
- 30 by management
- 30 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Turkestanskaya Oblast'
House number and street
Shosse Kantaginskoe , Строение 15
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SAFINAT" — BIN 160940026235
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SAFINAT" was registered on 26.09.2016. In 2026, estimated annual revenue was 203 241 828 ₸ and tax payments totaled 3 278 094 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "SAFINAT": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAFINAT" (BIN 160940026235) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SAFINAT" has been operating for 9 years 11 months, since 26.09.2016. Registered address — Turkestanskaya Oblast, Kentau A., Kentau, Shosse Kantaginskoe, Stroenie 15, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAFINAT"
The head of LIMITED LIABILITY PARTNERSHIP "SAFINAT" is Karahozhaeva Ardak Najatullaevna. Previously, LIMITED LIABILITY PARTNERSHIP "SAFINAT" was headed by Borhanova Diana Maksutovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SAFINAT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SAFINAT" appears in 8 court cases (as plaintiff — 2, as defendant — 6, most recent date — 08.01.2025). Also on record: 13 events (most recent date — 01.11.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (30 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAFINAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAFINAT" 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 "D-MAX GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБЕЛЕНЦЕВ ДАНИИЛ АНАТОЛЬЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STROJTEHNIKAVOSTOK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГРИШКО ВИТАЛИЙ ВИТАЛЬЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "NUR-SIEG"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРУДОЛЬФ СЕРГЕЙ ВАСИЛЬЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "QUS & QUS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЗЕЛЕНКОВ ЕВГЕНИЙ СЕРГЕЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SOP-PARTNERR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЧЕРЕПАНОВ КОНСТАНТИН ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.