LIMITED LIABILITY PARTNERSHIP "SAFIKO CORP"

Wholesale of other machinery and equipment

BIN 181040024788

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 50 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AS
Altybaev Sanzhar UmarovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "SAFIKO CORP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Tole Bi , 82а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAFIKO CORP" — BIN 181040024788

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SAFIKO CORP" was registered on 22.10.2018. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP "SAFIKO CORP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAFIKO CORP" (BIN 181040024788) has the status “Ликвидация”; dissolution date — 21.11.2023. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 82a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAFIKO CORP"

The head of LIMITED LIABILITY PARTNERSHIP "SAFIKO CORP" is Altybaev Sanzhar Umarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAFIKO CORP" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.06.2019), 1 historical name, 10 websites. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAFIKO CORP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAFIKO CORP" 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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