LIMITED LIABILITY PARTNERSHIP "SAFARI GROUP"

Wholesale of fruits and vegetables

BIN 140240005590

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201720 708 ₸334 ₸
20164 566 588 052 ₸73 654 646 ₸
20155 956 424 630 ₸96 071 365 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Raiimbeka, 208a, Kabinet 316

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAFARI GROUP" — BIN 140240005590

LIMITED LIABILITY PARTNERSHIP "SAFARI GROUP" was registered on 06.02.2014. In 2017, estimated annual revenue was 20 708 ₸ and tax payments totaled 334 ₸.

LIMITED LIABILITY PARTNERSHIP "SAFARI GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAFARI GROUP" (BIN 140240005590) has the status “Ликвидация”; dissolution date — 11.11.2025. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 208a, Kabinet 316, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAFARI GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SAFARI GROUP" is Hadzhiev Ibragim Rahmanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAFARI GROUP" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAFARI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAFARI GROUP" 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.

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