TOO "TD "SOFIA"
Wholesale of a wide range of goods without any specification
BIN 141040022952Get a detailed company report
Full legal name | TOO "TD "SOFIA"stat.gov.kz |
Name in Kazakh | "ТД "SOFIA" ЖШС |
Name in English | TOO "TD "SOFIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.04.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Skladskaya, 8a |
Registration date | 24.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.04.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 683 240 ₸ | 11 020 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 160 347 004 ₸ | 2 586 242 ₸ |
| 2015 | 161 262 000 ₸ | 2 601 000 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Skladskaya , 8а
Locality
Karagandinskaya oblast'
About TOO "TD "SOFIA" — BIN 141040022952
Up to date as of September 1, 2026
TOO "TD "SOFIA" was registered on 24.10.2014. In 2020, estimated annual revenue was 683 240 ₸ and tax payments totaled 11 020 ₸.
TOO "TD "SOFIA": registration details and status
TOO "TD "SOFIA" (BIN 141040022952) has the status “Ликвидация”; dissolution date — 01.04.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Skladskaya, 8a, region — Karagandinskaya oblast', 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 "TD "SOFIA"
The head of TOO "TD "SOFIA" is Drovosekov Mihail Aleksandrovich.
Verification of TOO "TD "SOFIA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "TD "SOFIA" are available in the full Statsnet report. All the data to verify TOO "TD "SOFIA" 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.
Frequently asked questions
Similar companies5
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "LARES"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТЫРЫШКИН ЯКОВ МИХАЙЛОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZHZHET"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБУКЕНОВ ШЫНГЫС ЖАНТОРЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FAVORIT I K"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАРТ ВИТАЛИЙ НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZINVESTPART"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТЕМИРХАНОВ ИМАМ МУСАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AZITEC"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБОРОДЕНОК ИРИНА ВИКТОРОВНА— Director
small · 1 - 5 pers.