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 191140002405Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAFIYA GROUP"stat.gov.kz |
Name in Kazakh | "SAFIYA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFIYA GROUP" |
Previous names | ТОО "ТОО "SAFIYA GROUP"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Talgarskii Raion, Tuzdibastauskii S.O., S.Tuzdibastau, Ulica Amangeldi, House 75a |
Registration date | 04.11.2019 · 6 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 | 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
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: 2
- Government contracts: 35
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Amangeldi , Дом 75а
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SAFIYA GROUP" — BIN 191140002405
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "SAFIYA GROUP" has been operating for 6 years 9 months, since 04.11.2019. Registered address — Almatinskaya Oblast, Talgarskii Raion, Tuzdibastauskii S.O., S.Tuzdibastau, Ulica Amangeldi, House 75a, region — Almatinskaya oblast', 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.
Frequently asked questions
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