LIMITED LIABILITY PARTNERSHIP "SAIF GRUOP KAZAKHSTAN"

Wholesale of other non-food consumer goods not included in other groups

BIN 190340012378

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019206 708 ₸3 334 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almatinskaya 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

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chuvakova Gul'Zifa MoldabekovnaOfficer
LIMITED LIABILITY PARTNERSHIP "SAIF GRUOP KAZAKHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Qaidauil , Дом 89

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SAIF GRUOP KAZAKHSTAN" — BIN 190340012378

Last registry change: 02.09.2023

LIMITED LIABILITY PARTNERSHIP "SAIF GRUOP KAZAKHSTAN" was registered on 12.03.2019. In 2019, estimated annual revenue was 206 708 ₸ and tax payments totaled 3 334 ₸.

LIMITED LIABILITY PARTNERSHIP "SAIF GRUOP KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAIF GRUOP KAZAKHSTAN" (BIN 190340012378) has the status “Ликвидация”; dissolution date — 24.04.2024. Registered address — Almatinskaya Oblast, Jambilskii Raion, Kargalinskii S.O., S.Kargali, Ulica Qaidauil, House 89, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAIF GRUOP KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "SAIF GRUOP KAZAKHSTAN" is Chuvakova Gul'zifa Moldabekovna. Previously, LIMITED LIABILITY PARTNERSHIP "SAIF GRUOP KAZAKHSTAN" was headed by Nurgozha Danijar Maratuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SAIF GRUOP KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.10.2023), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAIF GRUOP KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAIF GRUOP KAZAKHSTAN" 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.

Frequently asked questions

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