ТОО "SAFA KAZAKHSTAN" (САФА КАЗАХСТАН)"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
46130 Деятельность агентов по оптовой торговле древесиной и строительными материалами
Деятельность агентов по оптовой торговле древесиной и строительными материалами
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 95K ₸
- 2023: 210.5K ₸
- 2024: 110.8K ₸
- 2025: 118K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 95K ₸
- 2023: 210.5K ₸
- 2024: 110.8K ₸
- 2025: 118K ₸
- 2026, partial: 0 ₸
| Year | Tax paid |
|---|---|
| 2021partial | 0 |
| 2022 | 95K ₸ |
| 2023 | 210.5K ₸ |
| 2024 | 110.8K ₸ |
| 2025 | 118K ₸ |
| 2026partial | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- МЗ
Мохсен Зада Енаятуллах
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
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Media mentions
Company summary
ТОО "SAFA KAZAKHSTAN" (САФА КАЗАХСТАН)" (BIN 220240038970) is an active legal entity, registered in 2022, located in Almaty, 4 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. In 2025, 117,960 ₸ was paid into the budget in taxes (per the tax authority as of September 20, 2026). No risk indicators for ТОО "SAFA KAZAKHSTAN" (САФА КАЗАХСТАН)" were found in open registries. Date of the last change record: September 1, 2024 (change of address). Structure on record: 1 founder. Head per the registry: Мохсен Зада Енаятуллах. Per the registry as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.