LIMITED LIABILITY PARTNERSHIP "SOGDY WORLDWIDE TRADE"

Wholesale of a wide range of goods without any specification

BIN 170440022028

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20195 805 060 ₸93 630 ₸
2018392 460 ₸6 330 ₸
2017668 856 ₸10 788 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetov Ashat MaratovichOfficer
LIMITED LIABILITY PARTNERSHIP "SOGDY WORLDWIDE TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Lenina , 80

Unit

КВ 18

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SOGDY WORLDWIDE TRADE" — BIN 170440022028

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SOGDY WORLDWIDE TRADE" was registered on 17.04.2017. In 2019, estimated annual revenue was 5 805 060 ₸ and tax payments totaled 93 630 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "SOGDY WORLDWIDE TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOGDY WORLDWIDE TRADE" (BIN 170440022028) has the status “Ликвидация”; dissolution date — 11.12.2023. Registered address — Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Ulica Lenina , 80, КВ 18, 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 LIMITED LIABILITY PARTNERSHIP "SOGDY WORLDWIDE TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SOGDY WORLDWIDE TRADE" is Ahmetov Ashat Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SOGDY WORLDWIDE TRADE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (4 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOGDY WORLDWIDE TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOGDY WORLDWIDE TRADE" 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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