LIMITED LIABILITY PARTNERSHIP "SAFA BUSINESS GROUP"
Other non-store retail
BIN 181140036389Full legal name | LIMITED LIABILITY PARTNERSHIP "SAFA BUSINESS GROUP"stat.gov.kz |
Name in Kazakh | "SAFA BUSINESS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFA BUSINESS GROUP" |
Previous names | ТОО "SAFA BUSINESS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Sauranbaeva, 16/3, Kv 18 |
Registration date | 30.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.11.2018 |
Branches | Not found |
Contacts6
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: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Almaty, Turksibskii Raion, Ulica Sauranbaeva, 16/3, Kv 18
Unit
КВ 18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAFA BUSINESS GROUP" — BIN 181140036389
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SAFA BUSINESS GROUP" was registered on 30.11.2018.
LIMITED LIABILITY PARTNERSHIP "SAFA BUSINESS GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAFA BUSINESS GROUP" (BIN 181140036389) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SAFA BUSINESS GROUP" has been operating for 7 years 9 months, since 30.11.2018. Registered address — Almaty, Turksibskii Raion, Ulica Sauranbaeva, 16/3, Kv 18, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAFA BUSINESS GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SAFA BUSINESS GROUP" is Dujsekov Nariman Erlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAFA BUSINESS 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 "SAFA BUSINESS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAFA BUSINESS 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.
Frequently asked questions
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