LIMITED LIABILITY PARTNERSHIP «SAFIYA GROUP»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 191140002405No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAFIYA GROUP» |
Name in Kazakh | «SAFIYA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFIYA GROUP" |
Previous names | ТОО "ТОО "SAFIYA GROUP"" |
Status | Active |
Address | Almaty Region, Talgarskii Raion, Tuzdibastauskii S.O., S.Tuzdibastau, Street Amangeldi, House 75a |
Registration date | 04.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.11.2019 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 273 854 ₸ | 4 417 ₸ |
| 2020 | 23 026 304 ₸ | 371 392 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 35
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Amangeldi, House 75a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «SAFIYA GROUP» — BIN 191140002405
Last registry change: 04.11.2019
LIMITED LIABILITY PARTNERSHIP «SAFIYA GROUP» was registered on 04.11.2019. In 2023, estimated annual revenue was 273 854 ₸ and tax payments totaled 4 417 ₸. According to public sources: 35 government contracts.
LIMITED LIABILITY PARTNERSHIP «SAFIYA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAFIYA GROUP» (BIN 191140002405) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Tuzdibastauskii S.O., S.Tuzdibastau, Street Amangeldi, House 75a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAFIYA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SAFIYA GROUP» is Kurbanova Kamsibanam Tursunovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SAFIYA GROUP» 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAFIYA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAFIYA GROUP» 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.