LIMITED LIABILITY PARTNERSHIP "SEFA I KOMPANIJA"

Wholesale of a wide range of goods without any specification

BIN 141240020458

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202313 950 000 ₸225 000 ₸
2020137 752 964 ₸2 221 822 ₸
201839 334 350 ₸634 425 ₸
201793 000 000 ₸1 500 000 ₸
2016206 898 836 ₸3 337 078 ₸
2015226 160 066 ₸3 647 743 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abisheva Gulnaz TorehanovnaDirector
LIMITED LIABILITY PARTNERSHIP "SEFA I KOMPANIJA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica B.Ontaeva , Дом 28а

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SEFA I KOMPANIJA" — BIN 141240020458

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SEFA I KOMPANIJA" has been operating for 11 years 8 months, since 23.12.2014. Registered address — Turkestanskaya Oblast, Ordabasinskii Raion, Badamskii S.O., S.Badam, Ulica B.Ontaeva, House 28a, region — Turkestanskaya oblast', 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.

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