LIMITED LIABILITY PARTNERSHIP «SEFA I KOMPANIJA»
Wholesale of a wide range of goods without any specification
BIN 141240020458No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEFA I KOMPANIJA» |
Name in Kazakh | «СЕФА И КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEFA I KOMPANIJA" |
Previous names | ТОО "СЕФА И КОМПИАНИЯ" |
Status | Active |
Address | Turkistan Region, Ordabasinskii Raion, Badamskii S.O., S.Badam, Street B.Ontaeva, House 28a |
Registration date | 23.12.2014 · 11 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 | 23.12.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 13 950 000 ₸ | 225 000 ₸ |
| 2020 | 137 752 964 ₸ | 2 221 822 ₸ |
| 2018 | 39 334 350 ₸ | 634 425 ₸ |
| 2017 | 93 000 000 ₸ | 1 500 000 ₸ |
| 2016 | 206 898 836 ₸ | 3 337 078 ₸ |
| 2015 | 226 160 066 ₸ | 3 647 743 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street B.Ontaeva, House 28a
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «SEFA I KOMPANIJA» — BIN 141240020458
Last registry change: 23.12.2014
LIMITED LIABILITY PARTNERSHIP «SEFA I KOMPANIJA» was registered on 23.12.2014. In 2023, estimated annual revenue was 13 950 000 ₸ and tax payments totaled 225 000 ₸.
LIMITED LIABILITY PARTNERSHIP «SEFA I KOMPANIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SEFA I KOMPANIJA» (BIN 141240020458) has the status “Active”. Registered address — Turkistan Region, Ordabasinskii Raion, Badamskii S.O., S.Badam, Street B.Ontaeva, House 28a, region — Turkistan Region, 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 «SEFA I KOMPANIJA»
The head of LIMITED LIABILITY PARTNERSHIP «SEFA I KOMPANIJA» is Abisheva Gulnaz Torehanovna. Previously, LIMITED LIABILITY PARTNERSHIP «SEFA I KOMPANIJA» was headed by Bazarbaev Magzhan Qajratuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SEFA I KOMPANIJA» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, 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 «SEFA I KOMPANIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEFA I KOMPANIJA» 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.