LIMITED LIABILITY PARTNERSHIP "SAFIKO CORP"
Wholesale of other machinery and equipment
BIN 181040024788Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAFIKO CORP"stat.gov.kz |
Name in Kazakh | "SAFIKO CORP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFIKO CORP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.11.2023 |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, 82a |
Registration date | 22.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.11.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "GLOBAL COMPANY KAZAKHSTAN"
Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcyclesСАЛИМБАЕВ КУАНДЫК БЕРИККУЛОВИЧ— Officer
small · 1 - 5 pers.
TOO "INTER TRADE 23"
Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcyclesАРМАНҰЛЫ ІҢКӘР— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ENERGOSTRIM"
Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcyclesЛУХМАНОВ НУРЛАН ЕСИМЖАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "YERDA"
Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcyclesОРЫНБАСАРОВ ЕРСИН ОРЫНБАСАРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IZTRADE"
Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcyclesИЗБАСАРОВ ТУЛЕГЕН КАРИМУЛЛАЕВИЧ— officer
small · 1 - 5 pers.