SALFI, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140940009152No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SALFI» |
Name in Kazakh | «SALFI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SALFI" |
Status | Ликвидация |
Liquidation date | 11.02.2022 |
Address | Almaty Q., Almali Aydan, Avenue Raiimbeka, 208a, Apt 328 |
Registration date | 09.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 11.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 171 530 750 ₸ | 2 766 625 ₸ |
| 2015 | 217 046 004 ₸ | 3 500 742 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Almali Aydan, Avenue Raiimbeka, 208a, Apt 328
Locality
Almaty
About TOO «SALFI» — BIN 140940009152
Last registry change: 11.02.2022
SALFI, TOO was registered on 09.09.2014. In 2016, estimated annual revenue was 171 530 750 ₸ and tax payments totaled 2 766 625 ₸.
Limited liability partnership «SALFI»: registration details and status
Limited liability partnership «SALFI» (BIN 140940009152) has the status “Ликвидация”; dissolution date — 11.02.2022. Registered address — Almaty Q., Almali Aydan, Avenue Raiimbeka, 208a, Apt 328, region — Almaty, 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 TOO «SALFI»
The head of TOO «SALFI» is Sarsembaev Daulet Bahytzhanovich.
Verification of TOO «SALFI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SALFI» are available in the full Statsnet report. All the data to verify TOO «SALFI» 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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