LIMITED LIABILITY PARTNERSHIP «SOFIA TRANSCOM»

Forwarding services

BIN 220940035268
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Saukele, House 135

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «SOFIA TRANSCOM» — BIN 220940035268

Last registry change: 22.09.2022

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”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Saukele, House 135, region — Almaty Region, 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.

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