LIMITED LIABILITY PARTNERSHIP «SAF TRADE» (SAF TREJD)
Wholesale of a wide range of goods without any specification
BIN 100540015442No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAF TRADE» (SAF TREJD) |
Name in Kazakh | «SAF TRADE» (САФ ТРЕЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAF TRADE" (SAF TREJD) |
Previous names | ТОО "SAF TRADE" (САФ ТРЕЙД) |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Berejinskii Aleksei Fedorovich, 42 |
Registration date | 21.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.05.2010 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 36 697 676 ₸ | 591 898 ₸ |
| 2016 | 42 273 522 ₸ | 681 831 ₸ |
| 2015 | 118 734 216 ₸ | 1 915 068 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Berejinskii Aleksei Fedorovich, 42
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «SAF TRADE» (SAF TREJD) — BIN 100540015442
Last registry change: 21.05.2010
LIMITED LIABILITY PARTNERSHIP «SAF TRADE» (SAF TREJD) was registered on 21.05.2010. In 2017, estimated annual revenue was 36 697 676 ₸ and tax payments totaled 591 898 ₸.
LIMITED LIABILITY PARTNERSHIP «SAF TRADE» (SAF TREJD): registration details and status
LIMITED LIABILITY PARTNERSHIP «SAF TRADE» (SAF TREJD) (BIN 100540015442) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Berejinskii Aleksei Fedorovich, 42, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAF TRADE» (SAF TREJD)
The head of LIMITED LIABILITY PARTNERSHIP «SAF TRADE» (SAF TREJD) is Kubel'desov Ajbol Maksatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SAF TRADE» (SAF TREJD) 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAF TRADE» (SAF TREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAF TRADE» (SAF TREJD) 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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