LIMITED LIABILITY PARTNERSHIP "SG. SAFI GROUP (ES DZHI. SAFI GRUP)"

Provision of other individual services not included in other groups

BIN 200140015895

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020164 424 ₸2 652 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Safi Mohammad AnvarOfficer
LIMITED LIABILITY PARTNERSHIP "SG. SAFI GROUP (ES DZHI. SAFI GRUP)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jarokova , 7

Unit

КВ 32

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SG. SAFI GROUP (ES DZHI. SAFI GRUP)" — BIN 200140015895

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SG. SAFI GROUP (ES DZHI. SAFI GRUP)" was registered on 15.01.2020. In 2020, estimated annual revenue was 164 424 ₸ and tax payments totaled 2 652 ₸.

LIMITED LIABILITY PARTNERSHIP "SG. SAFI GROUP (ES DZHI. SAFI GRUP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SG. SAFI GROUP (ES DZHI. SAFI GRUP)" (BIN 200140015895) has the status “Ликвидация”; dissolution date — 02.12.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Jarokova , 7, КВ 32, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SG. SAFI GROUP (ES DZHI. SAFI GRUP)"

The head of LIMITED LIABILITY PARTNERSHIP "SG. SAFI GROUP (ES DZHI. SAFI GRUP)" is Safi Mohammad Anvar.

Verification of LIMITED LIABILITY PARTNERSHIP "SG. SAFI GROUP (ES DZHI. SAFI GRUP)" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SG. SAFI GROUP (ES DZHI. SAFI GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SG. SAFI GROUP (ES DZHI. SAFI GRUP)" 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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