LIMITED LIABILITY PARTNERSHIP «SAFIYA (SAFIJA)»
Provision of other individual services not included in other groups
BIN 190840027077No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAFIYA (SAFIJA)» |
Name in Kazakh | «SAFIYA (САФИЯ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFIYA (SAFIJA)" |
Previous names | ТОО "SAFIYA (САФИЯ)" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Algabasskaya, 2a |
Registration date | 27.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 27.08.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 786 138 ₸ | 190 099 ₸ |
| 2019 | 939 300 ₸ | 15 150 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Fines and administrative penalties
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
House number and street
Almaty, Turksibskii Raion, Street Algabasskaya, 2a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SAFIYA (SAFIJA)» — BIN 190840027077
Last registry change: 27.08.2019
LIMITED LIABILITY PARTNERSHIP «SAFIYA (SAFIJA)» was registered on 27.08.2019. In 2020, estimated annual revenue was 11 786 138 ₸ and tax payments totaled 190 099 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «SAFIYA (SAFIJA)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAFIYA (SAFIJA)» (BIN 190840027077) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Algabasskaya, 2a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAFIYA (SAFIJA)»
The head of LIMITED LIABILITY PARTNERSHIP «SAFIYA (SAFIJA)» is Kozlov Jurij Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP «SAFIYA (SAFIJA)» was headed by Eldeev Kenzhebek Demesinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SAFIYA (SAFIJA)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SAFIYA (SAFIJA)» appears in 1 court case (as defendant — 1, most recent date — 16.03.2021). Also on record: 6 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 «SAFIYA (SAFIJA)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAFIYA (SAFIJA)» 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.