LIMITED LIABILITY PARTNERSHIP «SAFIA TRADE GROUP»

Other non-store retail

BIN 190940020876
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Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2025620 ₸10 ₸
2024744 496 ₸12 008 ₸
20234 812 750 ₸77 625 ₸
2022835 264 ₸13 472 ₸
2020758 508 ₸12 234 ₸
2019625 146 ₸10 083 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Zhetysu Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street Akin Sari, 18

Locality

Zhetysu Region

About LIMITED LIABILITY PARTNERSHIP «SAFIA TRADE GROUP» — BIN 190940020876

Last registry change: 18.09.2019

LIMITED LIABILITY PARTNERSHIP «SAFIA TRADE GROUP» was registered on 18.09.2019. In 2025, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP «SAFIA TRADE GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SAFIA TRADE GROUP» (BIN 190940020876) has the status “Active”. Registered address — Zhetysu Region, Karatalskii Raion, Ushtobinskaya A., Ushtobe, Street Akin Sari, 18, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SAFIA TRADE GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «SAFIA TRADE GROUP» is Dzhingil'baev Azim Almasovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SAFIA TRADE GROUP» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAFIA TRADE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAFIA TRADE 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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