LIMITED LIABILITY PARTNERSHIP "SAFA-NADIR AND CO" (SAFA-NADIR END KO)
Wholesale of fruits and vegetables
BIN 091140008661Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAFA-NADIR AND CO" (SAFA-NADIR END KO) |
Name in Kazakh | "SAFA-NADIR AND CO" (САФА-НАДИР ЭНД КО) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFA-NADIR AND CO" (SAFA-NADIR END KO) |
Previous names | ТОО "SAFA-NADIR AND CO" (САФА-НАДИР ЭНД КО) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Road Zvenovoi, D.B/N |
Registration date | 13.11.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.11.2009 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 65 696 564 ₸ | 1 059 622 ₸ |
| 2016 | 11 265 648 ₸ | 181 704 ₸ |
| 2015 | 24 800 ₸ | 400 ₸ |
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
- 37 total connections
- 12 by founders
- 6 by address
- 6 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
Shimkent
House number and street
Proezd Zvenovoi , Д.Б/Н
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SAFA-NADIR AND CO" (SAFA-NADIR END KO) — BIN 091140008661
Last registry change: 13.11.2009
LIMITED LIABILITY PARTNERSHIP "SAFA-NADIR AND CO" (SAFA-NADIR END KO) was registered on 13.11.2009. In 2017, estimated annual revenue was 65 696 564 ₸ and tax payments totaled 1 059 622 ₸.
LIMITED LIABILITY PARTNERSHIP "SAFA-NADIR AND CO" (SAFA-NADIR END KO): registration details and status
LIMITED LIABILITY PARTNERSHIP "SAFA-NADIR AND CO" (SAFA-NADIR END KO) (BIN 091140008661) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Road Zvenovoi, D.B/N, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAFA-NADIR AND CO" (SAFA-NADIR END KO)
The head of LIMITED LIABILITY PARTNERSHIP "SAFA-NADIR AND CO" (SAFA-NADIR END KO) is Ishakzaj Mohamed Nadir.
Verification of LIMITED LIABILITY PARTNERSHIP "SAFA-NADIR AND CO" (SAFA-NADIR END KO) 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAFA-NADIR AND CO" (SAFA-NADIR END KO) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAFA-NADIR AND CO" (SAFA-NADIR END KO) 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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