LIMITED LIABILITY PARTNERSHIP "SAFIJA PLJUS"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 140140025764Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAFIJA PLJUS" |
Name in Kazakh | "САФИЯ ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFIJA PLJUS" |
Previous names | ТОО "CASH MARKET", ТОО "САФИЯ ПЛЮС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | West kazakhstan region, Uralsk G.A., G.Uralsk, Microdistrict 4, House 10, Apt. 152 |
Registration date | 28.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.01.2014 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 34 538 154 ₸ | 557 067 ₸ |
| 2025 | 143 498 690 ₸ | 2 314 495 ₸ |
| 2024 | 18 944 162 ₸ | 305 551 ₸ |
| 2023 | 7 890 120 ₸ | 127 260 ₸ |
| 2022 | 11 927 994 ₸ | 192 387 ₸ |
| 2021 | 8 063 100 ₸ | 130 050 ₸ |
| 2020 | 15 927 924 ₸ | 256 902 ₸ |
| 2019 | 54 871 860 ₸ | 885 030 ₸ |
| 2018 | 106 707 766 ₸ | 1 721 093 ₸ |
| 2017 | 8 775 108 ₸ | 141 534 ₸ |
| 2016 | 11 123 482 ₸ | 179 411 ₸ |
| 2015 | 5 113 760 ₸ | 82 480 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Microdistrict 4, House 10
Unit
Apt. 152
Locality
West kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "SAFIJA PLJUS" — BIN 140140025764
Last registry change: 28.01.2014
LIMITED LIABILITY PARTNERSHIP "SAFIJA PLJUS" was registered on 28.01.2014. In 2026, estimated annual revenue was 34 538 154 ₸ and tax payments totaled 557 067 ₸.
LIMITED LIABILITY PARTNERSHIP "SAFIJA PLJUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAFIJA PLJUS" (BIN 140140025764) has the status “Active”. Registered address — West kazakhstan region, Uralsk G.A., G.Uralsk, Microdistrict 4, House 10, Apt. 152, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAFIJA PLJUS"
The head of LIMITED LIABILITY PARTNERSHIP "SAFIJA PLJUS" is Kenzhinov Ajdar Baurzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAFIJA PLJUS" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.09.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAFIJA PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAFIJA PLJUS" 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.