TOO "SAFIYA CONSTRUCTION"

Construction of residential buildings

BIN 210740017855

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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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Contacts3

Phone

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Email

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Website

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Social networks

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

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanova Raina NurlanovnaOfficer
TOO "SAFIYA CONSTRUCTION"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ul. Malika Gabdullina , Зд. 30

Unit

КВ. 23

Locality

Akmolinskaya oblast'

About TOO "SAFIYA CONSTRUCTION" — BIN 210740017855

Up to date as of September 1, 2026

TOO "SAFIYA CONSTRUCTION" was registered on 16.07.2021.

TOO "SAFIYA CONSTRUCTION": registration details and status

TOO "SAFIYA CONSTRUCTION" (BIN 210740017855) has the status “Ликвидация”; dissolution date — 19.07.2022. Registered address — Akmolinskaya oblast' , Город Кокшетау, Ul. Malika Gabdullina , Зд. 30, КВ. 23, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise. Headcount — 5 employees.

Management of TOO "SAFIYA CONSTRUCTION"

The head of TOO "SAFIYA CONSTRUCTION" is Ospanova Raina Nurlanovna.

Verification of TOO "SAFIYA CONSTRUCTION" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "SAFIYA CONSTRUCTION" are available in the full Statsnet report. All the data to verify TOO "SAFIYA CONSTRUCTION" 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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