LIMITED LIABILITY PARTNERSHIP "AJ SAFI"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 181240025218Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AJ SAFI"stat.gov.kz |
Name in Kazakh | "АЙ САФИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AJ SAFI" |
Previous names | ТОО "АЙ САФИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Каратауский Район, Mikroraion Turan , Дом 43а, КВ. 48 |
Registration date | 27.12.2018 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.12.2018 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 31 000 ₸ | 500 ₸ |
| 2019 | 579 576 ₸ | 9 348 ₸ |
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: 5
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 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
Shimkent
House number and street
Mikroraion Turan , Дом 43а
Unit
КВ. 48
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "AJ SAFI" — BIN 181240025218
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AJ SAFI" was registered on 27.12.2018. In 2020, estimated annual revenue was 31 000 ₸ and tax payments totaled 500 ₸.
LIMITED LIABILITY PARTNERSHIP "AJ SAFI": registration details and status
LIMITED LIABILITY PARTNERSHIP "AJ SAFI" (BIN 181240025218) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AJ SAFI" has been operating for 7 years 8 months, since 27.12.2018. Registered address — Shimkent , Каратауский Район, Mikroraion Turan , Дом 43а, КВ. 48, region — Shimkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AJ SAFI"
The head of LIMITED LIABILITY PARTNERSHIP "AJ SAFI" is Torebek Nurbol Baglanuly. Previously, LIMITED LIABILITY PARTNERSHIP "AJ SAFI" was headed by Smagulova Ajnur Shohanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AJ SAFI" 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 (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AJ SAFI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AJ SAFI" 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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