LIMITED LIABILITY PARTNERSHIP "SAFATRADING (SAFATREJDING)"
Wholesale of a wide range of goods without any specification
BIN 190540015270Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAFATRADING (SAFATREJDING)"stat.gov.kz |
Name in Kazakh | "SAFATRADING (САФАТРЕЙДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFATRADING (SAFATREJDING)" |
Previous names | ТОО "SAFATRADING (САФАТРЕЙДИНГ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Jetisu-4 , Дом 18, КВ. 28 |
Registration date | 17.05.2019 · 7 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 | 17.05.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 213 900 ₸ | 3 450 ₸ |
| 2022 | 5 982 132 ₸ | 96 486 ₸ |
| 2019 | 234 732 ₸ | 3 786 ₸ |
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: 6
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Jetisu-4 , Дом 18
Unit
КВ. 28
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAFATRADING (SAFATREJDING)" — BIN 190540015270
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SAFATRADING (SAFATREJDING)" was registered on 17.05.2019. In 2023, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸.
LIMITED LIABILITY PARTNERSHIP "SAFATRADING (SAFATREJDING)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAFATRADING (SAFATREJDING)" (BIN 190540015270) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SAFATRADING (SAFATREJDING)" has been operating for 7 years 3 months, since 17.05.2019. Registered address — Almaty , Ауэзовский Район, Mikroraion Jetisu-4 , Дом 18, КВ. 28, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAFATRADING (SAFATREJDING)"
The head of LIMITED LIABILITY PARTNERSHIP "SAFATRADING (SAFATREJDING)" is Han Arif. Previously, LIMITED LIABILITY PARTNERSHIP "SAFATRADING (SAFATREJDING)" was headed by Minhas Hajder Ali Muhammad Ali.
Verification of LIMITED LIABILITY PARTNERSHIP "SAFATRADING (SAFATREJDING)" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAFATRADING (SAFATREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAFATRADING (SAFATREJDING)" 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 "ASIA PARTS SERVICE (AZIJA PARTS SERVIS)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОВЧАРЕНКО ВАЛЕРИЙ ЮРЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GLASS & MIRROR TECHNOLOGY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖУМАГЕЛЬДИНА АЙДАНА ЖАНБОЛАТОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DAMU - SA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСЫЗДЫКОВ АЛМАЗ АМАНТАЕВИЧ— officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ANAVIDIN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАХРИЕВ ИБРАГИМ АБУКАРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "WIZZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesҚАЗИ АҚАН НЕҒМЕТҰЛЫ— Officer
small · 1 - 5 pers.