LIMITED LIABILITY PARTNERSHIP "SAFFANA"
Other non-store retail
BIN 180240016117 · VAT 62001-1011872Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAFFANA" |
Name in Kazakh | "SAFFANA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFFANA" |
Previous names | ТОО "SAFFANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Qabanbai Batir, 58a, Kv 207 |
Registration date | 12.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.02.2018 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 117 800 ₸ | 1 900 ₸ |
| 2019 | 236 473 394 ₸ | 3 814 087 ₸ |
| 2018 | 93 310 000 ₸ | 1 505 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 7
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 6 by management
- 14 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
Astana
House number and street
Astana, Raion Esil, Avenue Qabanbai Batir, 58a, Kv 207
Unit
КВ 207
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SAFFANA" — BIN 180240016117
Last registry change: 12.02.2018
LIMITED LIABILITY PARTNERSHIP "SAFFANA" was registered on 12.02.2018. In 2023, estimated annual revenue was 117 800 ₸ and tax payments totaled 1 900 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP "SAFFANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAFFANA" (BIN 180240016117) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Qabanbai Batir, 58a, Kv 207, 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 "SAFFANA"
The head of LIMITED LIABILITY PARTNERSHIP "SAFFANA" is Kabdylova Alem Erkanatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SAFFANA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SAFFANA" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 28.11.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAFFANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAFFANA" 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.