FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY
Wholesale of a wide range of goods without any specification
BIN 190941002090Get a detailed company report
Full legal name | FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATYstat.gov.kz |
Name in Kazakh | "САФЕТИ ЭКСПЕРТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АЛМАТЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.11.2021 |
Address | Almaty Q., Naurizbai Aydan, Darhan, 36 |
Registration date | 03.09.2019 · 7 years |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 19.11.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 126 128 770 ₸ | 2 034 335 ₸ |
| 2020 | 166 845 100 ₸ | 2 691 050 ₸ |
| 2019 | 20 209 644 ₸ | 325 962 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Naurizbai Aydan, Darhan, 36
Locality
Almaty
About FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY — BIN 190941002090
Up to date as of September 1, 2026
FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY was registered on 03.09.2019. In 2021, estimated annual revenue was 126 128 770 ₸ and tax payments totaled 2 034 335 ₸.
FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY: registration details and status
FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY (BIN 190941002090) has the status “Ликвидация”; dissolution date — 18.11.2021. Registered address — Almaty Q., Naurizbai Aydan, Darhan, 36, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY
The head of FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY is Safronov Andrej Jur'evich.
Verification of FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2020), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY are available in the full Statsnet report. All the data to verify FILIAL №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SAFETI EKSPERT" V GORODE ALMATY 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
Similar companies5
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TEZCO TRADE" (TEZKO TREJD) V GORODE PAVLODAR
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesҚАБЫЛҚАДЫР ЕРСІН АМАНГЕЛДІҰЛЫ— Officer
small · 1 - 5 pers.
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEZCO TRADE" (TEZKO TREJD) V GORODE ATYRAU
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИСЕНОВ АЛМАТ АЛЬПИИСОВИЧ— Director
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «TEZCO TRADE» (TEZKO TREJD) V GORODE NUR-SULTAN
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАПБАСОВ ЕРЛАН САГДАТОВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IRKA (IRKA)" V GORODE ALMATY
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТӨЛЕУ ЗӘМЗӘГҮЛ ЕРСІНҚЫЗЫ— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AI-TO PROGRESS" V VKO
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesВОЛКОВ ВЛАДИМИР ВИКТОРОВИЧ— Officer
small · 1 - 5 pers.