LIMITED LIABILITY PARTNERSHIP "SAFI SERVICES LTD"

Renting and managing your own property

BIN 200140006995

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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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Bureau of National Statistics

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202236 828 ₸594 ₸
20213 317 000 ₸53 500 ₸
2020987 412 ₸15 926 ₸

Business activity

Primary business activity OKED

68201
Renting and managing your own property
Companies in this industry in Vostochno-Kazahstanskaya 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: 6

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karmenov Baurzhan MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "SAFI SERVICES LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Kanisha Satpaeva , Дом 60

Unit

КВ. 29

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SAFI SERVICES LTD" — BIN 200140006995

Last registry change: 09.01.2020

LIMITED LIABILITY PARTNERSHIP "SAFI SERVICES LTD" was registered on 09.01.2020. In 2022, estimated annual revenue was 36 828 ₸ and tax payments totaled 594 ₸.

LIMITED LIABILITY PARTNERSHIP "SAFI SERVICES LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAFI SERVICES LTD" (BIN 200140006995) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Kanisha Satpaeva , Дом 60, КВ. 29, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAFI SERVICES LTD"

The head of LIMITED LIABILITY PARTNERSHIP "SAFI SERVICES LTD" is Karmenov Baurzhan Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "SAFI SERVICES LTD" was headed by Kamilov Ruslan Temenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAFI SERVICES LTD" 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 (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAFI SERVICES LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAFI SERVICES LTD" 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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