LIMITED LIABILITY PARTNERSHIP «SAFA KZ» (SAFA KZ)

Wholesale of a wide range of goods without any specification

BIN 070640006677
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201531 748 650 ₸512 075 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Ugo-Vostok, Microdistrict 16, Gruppa G, D 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «SAFA KZ» (SAFA KZ) — BIN 070640006677

LIMITED LIABILITY PARTNERSHIP «SAFA KZ» (SAFA KZ) was registered on 13.06.2007. In 2015, estimated annual revenue was 31 748 650 ₸ and tax payments totaled 512 075 ₸.

LIMITED LIABILITY PARTNERSHIP «SAFA KZ» (SAFA KZ): registration details and status

LIMITED LIABILITY PARTNERSHIP «SAFA KZ» (SAFA KZ) (BIN 070640006677) has the status “Ликвидация”; dissolution date — 15.04.2026. Registered address — Astana, Raion Almaty, Ugo-Vostok, Microdistrict 16, Gruppa G, D 2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SAFA KZ» (SAFA KZ)

The head of LIMITED LIABILITY PARTNERSHIP «SAFA KZ» (SAFA KZ) is Shalyshhan Akan.

Verification of LIMITED LIABILITY PARTNERSHIP «SAFA KZ» (SAFA KZ) in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAFA KZ» (SAFA KZ) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAFA KZ» (SAFA KZ) 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 companies10