САФИКО, ТОО
Предоставление услуг по переезду
БИН 120840009680Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САФИКО"stat.gov.kz |
Name in Kazakh | "САФИКО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFIKO" |
Previous names | ТОО "САФИКО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматинская область, Илийский Район, С.О.Өтеген Батыр, С.Отеген Батыра, Улица Абая, 10, КВ 12 |
Registration date | 16.08.2012 · 13 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 16.08.2012 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 4 916 600 ₸ | 79 300 ₸ |
| 2017 | 33 023 866 ₸ | 532 643 ₸ |
| 2016 | 43 233 468 ₸ | 697 314 ₸ |
| 2015 | 2 627 250 ₸ | 42 375 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 33 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Абая, 10
Room
КВ 12
Locality
Алматинская область
Description
Company САФИКО, ТОО was registered on 16.08.2012.
Upon registration the organization was assigned BIN 120840009680.
Legal address: Алматинская область, Илийский Район, С.О.Өтеген Батыр, С.Отеген Батыра, Улица Абая, 10, КВ 12.
The main activity is Транспорт и складирование.
Leaders — Shahvorostova Elena Aleksandrovna, Eremeeva Elena Aleksandrovna.
In 2018, the estimated annual revenue was 4 916 600 ₸, tax deductions — 79 300 ₸.
Company status: Действующее.