СОФИЯ ТРЕВЛ, ООО

Exchange offices, currency exchange offices

TIN 03001201510139 · rn 143876-3301-ООО

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66.12.9
Exchange offices, currency exchange offices
Companies in this industry in Bishkek

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Connections and affiliations

  • 69 total connections
  • 30 by founders
  • 12 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Organizational structure

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Тimoshkina Гulya АleksandrovnaOfficer
СОФИЯ ТРЕВЛ, ООО
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Address

Country

Kyrgyzstan

Region

Bishkek

House number and street

Bishkek, Oktyabrskii Rn. Ul.Suerkulova D. 20/1

Locality

Bishkek

About ООО «СОФИЯ ТРЕВЛ»

Up to date as of September 1, 2026

СОФИЯ ТРЕВЛ, ООО was registered on 30.01.2015.

llc «СОФИЯ ТРЕВЛ»: registration details and status

The company has the status “Active”. ООО «СОФИЯ ТРЕВЛ» has been operating for 11 years 7 months, since 30.01.2015. Registered address — Bishkek, Oktyabrskii Rn. Ul.Suerkulova D. 20/1, region — Bishkek, Kyrgyz Republic. Primary activity — Exchange offices, currency exchange offices (OKED 66.12.9). Business category — Small enterprise, ownership type — Private.

Management of ООО «СОФИЯ ТРЕВЛ»

Officers of ООО «СОФИЯ ТРЕВЛ»: Тimoshkina Гulya Аleksandrovna, Timoshkin Aleksej Aleksandrovich.

Verification of ООО «СОФИЯ ТРЕВЛ» in official registries of the Kyrgyz Republic

Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of ООО «СОФИЯ ТРЕВЛ» are available in the full Statsnet report. All the data to verify ООО «СОФИЯ ТРЕВЛ» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Kyrgyz Republic in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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