LIMITED LIABILITY PARTNERSHIP "SAFEE GROUP"

Wholesale of coffee, tea, cocoa and spices

BIN 201040004581 · VAT 60001-1233907

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20243 759 556 ₸60 638 ₸
2023121 886 668 ₸1 965 914 ₸
202233 027 586 ₸532 703 ₸

Business activity

Primary business activity OKED

46370
Wholesale of coffee, tea, cocoa and spices
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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Majgaziev Adilet SakenulyDirector
LIMITED LIABILITY PARTNERSHIP "SAFEE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Chaplina , Дом 71/66

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAFEE GROUP" — BIN 201040004581

Last registry change: 05.10.2020

LIMITED LIABILITY PARTNERSHIP "SAFEE GROUP" was registered on 05.10.2020. In 2024, estimated annual revenue was 3 759 556 ₸ and tax payments totaled 60 638 ₸.

LIMITED LIABILITY PARTNERSHIP "SAFEE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAFEE GROUP" (BIN 201040004581) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Chaplina, House 71/66, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAFEE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SAFEE GROUP" is Majgaziev Adilet Sakenuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SAFEE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAFEE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAFEE 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.

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