LIMITED LIABILITY PARTNERSHIP "SAFI TRADE"
Other non-store retail
BIN 171040014500Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAFI TRADE" |
Name in Kazakh | "SAFI TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFI TRADE" |
Previous names | ТОО "SAFI TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.04.2026 |
Address | Astana, Raion Almaty, Ulica 23-31, D 8, Kv 129 |
Registration date | 10.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Business activity
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: 6
- Government contracts: 1
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Ulica 23-31, D 8, Kv 129
Unit
129
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SAFI TRADE" — BIN 171040014500
LIMITED LIABILITY PARTNERSHIP "SAFI TRADE" was registered on 10.10.2017. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "SAFI TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAFI TRADE" (BIN 171040014500) has the status “Ликвидация”; dissolution date — 01.04.2026. Registered address — Astana, Raion Almaty, Ulica 23-31, D 8, Kv 129, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAFI TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "SAFI TRADE" is Abilda Nurken Bekzatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SAFI TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAFI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAFI TRADE" 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
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