LIMITED LIABILITY PARTNERSHIP «SG. SAFI GROUP (ES DZHI. SAFI GRUP)»
Provision of other individual services not included in other groups
BIN 200140015895No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SG. SAFI GROUP (ES DZHI. SAFI GRUP)» |
Name in Kazakh | «SG. SAFI GROUP (ЭС ДЖИ. САФИ ГРУП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SG. SAFI GROUP (ES DZHI. SAFI GRUP)" |
Previous names | ТОО "SG. SAFI GROUP (ЭС ДЖИ. САФИ ГРУП)" |
Status | Ликвидация |
Liquidation date | 02.12.2024 |
Address | Almaty, G. Almalinskii Raion, Street Jarokova, 7, Apt 32 |
Registration date | 15.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 20.01.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 164 424 ₸ | 2 652 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jarokova, 7
Unit
Apt 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SG. SAFI GROUP (ES DZHI. SAFI GRUP)» — BIN 200140015895
Last registry change: 20.01.2020
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, G. Almalinskii Raion, Street Jarokova, 7, Apt 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.