LIMITED LIABILITY PARTNERSHIP "SAFETY TRADE"
Wholesale of building metal structures
BIN 130940017385Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAFETY TRADE"stat.gov.kz |
Name in Kazakh | "SAFETY TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFETY TRADE" |
Previous names | ТОО "SAFETY TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica 40 Let Pobedi, 26 |
Registration date | 19.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.09.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 19 344 ₸ | 312 ₸ |
| 2020 | 8 143 328 ₸ | 131 344 ₸ |
| 2019 | 221 377 324 ₸ | 3 570 602 ₸ |
| 2018 | 450 492 ₸ | 7 266 ₸ |
| 2016 | 7 387 920 ₸ | 119 160 ₸ |
| 2015 | 586 114 458 ₸ | 9 453 459 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "SAFETY TRADE"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica 40 Let Pobedi , 26
Locality
Jambilskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "SAFETY TRADE" was registered on 19.09.2013. In 2022, estimated annual revenue was 19 344 ₸ and tax payments totaled 312 ₸.
| Status | Active |
| BIN | 130940017385 |
| Registration date | 19.09.2013 |
| Registered address | Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica 40 Let Pobedi, 26 |
| Region | Jambilskaya oblast' |
| Business activity | Wholesale of building metal structures (OKED 46736) |
| Number of employees | 5 |
| Management | Azimov Aziz Kamalovich, Pet'kova Natal'ja Nikolaevna |
| Court cases | Total 4 · As plaintiff 4 · Most recent date 23.09.2019 |
| Events | Count 4 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 19.09.2013
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "SAFETY TRADE" as active, with the status "Active". Data last updated on 19.09.2013.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "SAFETY TRADE" is 130940017385. The company was registered on 19.09.2013 in Kazakhstan.
The registry lists Azimov Aziz Kamalovich as the head of LIMITED LIABILITY PARTNERSHIP "SAFETY TRADE", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "SAFETY TRADE" is Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica 40 Let Pobedi, 26.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "SAFETY TRADE" is Wholesale of building metal structures (code 46736).
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