LIMITED LIABILITY PARTNERSHIP «SOGDY WORLDWIDE TRADE»
Wholesale of a wide range of goods without any specification
BIN 170440022028No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SOGDY WORLDWIDE TRADE» |
Name in Kazakh | «SOGDY WORLDWIDE TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOGDY WORLDWIDE TRADE" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "US" |
Status | Ликвидация |
Liquidation date | 11.12.2023 |
Address | Karaganda region, Balhash G.A., G.Balhash, Street Lenina, 80, Apt 18 |
Registration date | 17.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 805 060 ₸ | 93 630 ₸ |
| 2018 | 392 460 ₸ | 6 330 ₸ |
| 2017 | 668 856 ₸ | 10 788 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Lenina, 80
Unit
Apt 18
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SOGDY WORLDWIDE TRADE» — BIN 170440022028
Last registry change: 11.12.2023
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 — Karaganda region, Balhash G.A., G.Balhash, Street Lenina, 80, Apt 18, 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 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.