LIMITED LIABILITY PARTNERSHIP "SOFIA TRANSCOM"

Forwarding services

BIN 220940035268

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026143 267 864 ₸2 310 772 ₸
202552 018 000 ₸839 000 ₸
2024138 141 394 ₸2 228 087 ₸
202325 420 992 ₸410 016 ₸
20221 295 056 ₸20 888 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almatinskaya 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: 3

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
DA
Dauletbaev Aset BaltabekovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "SOFIA TRANSCOM"
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Saukele , Дом 135

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SOFIA TRANSCOM" — BIN 220940035268

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SOFIA TRANSCOM" was registered on 22.09.2022. In 2026, estimated annual revenue was 143 267 864 ₸ and tax payments totaled 2 310 772 ₸.

LIMITED LIABILITY PARTNERSHIP "SOFIA TRANSCOM": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOFIA TRANSCOM" (BIN 220940035268) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SOFIA TRANSCOM" has been operating for 3 years 11 months, since 22.09.2022. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Saukele, House 135, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SOFIA TRANSCOM"

The head of LIMITED LIABILITY PARTNERSHIP "SOFIA TRANSCOM" is Dauletbaev Aset Baltabekovich. Previously, LIMITED LIABILITY PARTNERSHIP "SOFIA TRANSCOM" was headed by Дauletbaeva Аsem Бaltabekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SOFIA TRANSCOM" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOFIA TRANSCOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOFIA TRANSCOM" 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