TOO «SAF TRADING GROUP»
Other non-store retail
BIN 200640023190No sign-up or report credits required
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Full legal name | TOO «SAF TRADING GROUP» |
Name in Kazakh | «SAF TRADING GROUP» ЖШС |
Name in English | TOO "SAF TRADING GROUP" |
Status | Ликвидация |
Liquidation date | 21.06.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Avenue Tauelsizdik, 43, Apt 3 |
Registration date | 19.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.06.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 576 476 ₸ | 9 298 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan Q., Almaty Aydan, Avenue Tauelsizdik, 43, Apt 3
Locality
Astana
About TOO «SAF TRADING GROUP» — BIN 200640023190
Last registry change: 21.06.2022
TOO «SAF TRADING GROUP» was registered on 19.06.2020. In 2022, estimated annual revenue was 576 476 ₸ and tax payments totaled 9 298 ₸.
TOO «SAF TRADING GROUP»: registration details and status
TOO «SAF TRADING GROUP» (BIN 200640023190) has the status “Ликвидация”; dissolution date — 21.06.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Avenue Tauelsizdik, 43, Apt 3, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SAF TRADING GROUP»
The head of TOO «SAF TRADING GROUP» is Ajtbaev Aset Maratovich.
Verification of TOO «SAF TRADING GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SAF TRADING GROUP» are available in the full Statsnet report. All the data to verify TOO «SAF TRADING 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.