LIMITED LIABILITY PARTNERSHIP "SAFIA TRADE GROUP"

Other non-store retail

BIN 190940020876

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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 Oblast' jetisu

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: 3
  • Government contracts: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhingil'Baev Azim AlmasovichDirector
LIMITED LIABILITY PARTNERSHIP "SAFIA TRADE GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Akin Sari , 18

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "SAFIA TRADE GROUP" — BIN 190940020876

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SAFIA TRADE GROUP" has been operating for 6 years 11 months, since 18.09.2019. Registered address — Oblast Jetisu, Karatalskii Raion, Ushtobinskaya A., Ushtobe, Ulica Akin Sari, 18, region — Oblast' jetisu, 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.

Frequently asked questions

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