TOO «SOFI STROY»

Wholesale of a wide range of goods without any specification

BIN 100340014338
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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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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201711 718 ₸189 ₸
2016263 004 ₸4 242 ₸
201549 295 890 ₸795 095 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 12 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Alihan Bokeihan A.A., Alihan Bokeihan Aydan, Microdistrict 16, 20, Apt 109

Locality

Karaganda Region

About TOO «SOFI STROY» — BIN 100340014338

Last registry change: 01.04.2022

TOO «SOFI STROY» was registered on 18.03.2010. In 2017, estimated annual revenue was 11 718 ₸ and tax payments totaled 189 ₸.

TOO «SOFI STROY»: registration details and status

TOO «SOFI STROY» (BIN 100340014338) has the status “Ликвидация”; dissolution date — 01.04.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Alihan Bokeihan A.A., Alihan Bokeihan Aydan, Microdistrict 16, 20, Apt 109, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «SOFI STROY»

The head of TOO «SOFI STROY» is Tkachenko Zahar Aleksandrovich.

Verification of TOO «SOFI STROY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SOFI STROY» are available in the full Statsnet report. All the data to verify TOO «SOFI STROY» 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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