LIMITED LIABILITY PARTNERSHIP "SADAFI"
Wholesale of a wide range of goods without any specification
BIN 190240017038 · VAT 60001-1204803Full legal name | LIMITED LIABILITY PARTNERSHIP "SADAFI"stat.gov.kz |
Name in Kazakh | "САДАФИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SADAFI" |
Previous names | ТОО "САДАФИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/20 |
Registration date | 13.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.02.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 7 934 078 ₸ | 127 969 ₸ |
| 2023 | 147 973 540 ₸ | 2 386 670 ₸ |
| 2022 | 1 898 934 884 ₸ | 30 627 982 ₸ |
| 2021 | 811 579 132 ₸ | 13 089 986 ₸ |
| 2020 | 1 037 831 392 ₸ | 16 739 216 ₸ |
| 2019 | 635 475 138 ₸ | 10 249 599 ₸ |
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: 3
Connections and affiliations
- 38 total connections
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SADAFI" — BIN 190240017038
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SADAFI" was registered on 13.02.2019. In 2024, estimated annual revenue was 7 934 078 ₸ and tax payments totaled 127 969 ₸.
LIMITED LIABILITY PARTNERSHIP "SADAFI": registration details and status
LIMITED LIABILITY PARTNERSHIP "SADAFI" (BIN 190240017038) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SADAFI" has been operating for 7 years 6 months, since 13.02.2019. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/20, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SADAFI"
The head of LIMITED LIABILITY PARTNERSHIP "SADAFI" is Zhumahan Nurulla.
Verification of LIMITED LIABILITY PARTNERSHIP "SADAFI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 13.07.2021). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SADAFI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SADAFI" 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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