TOO "DR.SAFI GROUP"
Retailing by ordering goods by mail order or via the Internet
BIN 210440027019Get a detailed company report
Full legal name | TOO "DR.SAFI GROUP" |
Name in Kazakh | "DR.SAFI GROUP" ЖШС |
Name in English | TOO "DR.SAFI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2022 |
Address | Almaty Q., Almali Aydan, Street Sharipova A, 17/2 |
Registration date | 20.04.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.10.2022 |
Branches | Not found |
AI Overview
TOO "DR.SAFI GROUP" is a llp registered on April 20, 2021 in Almaty. 5 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 321 635 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 19 941 370 ₸ | 321 635 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
Almaty
House number and street
Street Sharipova A, 17/2
Locality
Almaty
About TOO "DR.SAFI GROUP" — BIN 210440027019
Last registry change: 17.10.2022
TOO "DR.SAFI GROUP" was registered on 20.04.2021. In 2021, estimated annual revenue was 19 941 370 ₸ and tax payments totaled 321 635 ₸.
TOO "DR.SAFI GROUP": registration details and status
TOO "DR.SAFI GROUP" (BIN 210440027019) has the status “Ликвидация”; dissolution date — 14.10.2022. Registered address — Almaty Q., Almali Aydan, Street Sharipova A, 17/2, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "DR.SAFI GROUP"
The head of TOO "DR.SAFI GROUP" is Egimbaeva Ajgerim Arturovna.
Verification of TOO "DR.SAFI 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 "DR.SAFI GROUP" are available in the full Statsnet report. All the data to verify TOO "DR.SAFI 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.