LIMITED LIABILITY PARTNERSHIP «SOPHIE GROUP»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220340002874No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SOPHIE GROUP» |
Name in Kazakh | «SOPHIE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOPHIE GROUP" |
Previous names | ТОО "SOPHIE GROUP" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Erimbetova, Building 304g |
Registration date | 02.03.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.03.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 99 423 572 ₸ | 1 603 606 ₸ |
| 2025 | 64 647 772 ₸ | 1 042 706 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Erimbetova, Building 304g
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SOPHIE GROUP» — BIN 220340002874
Last registry change: 02.03.2022
LIMITED LIABILITY PARTNERSHIP «SOPHIE GROUP» was registered on 02.03.2022. In 2026, estimated annual revenue was 99 423 572 ₸ and tax payments totaled 1 603 606 ₸.
LIMITED LIABILITY PARTNERSHIP «SOPHIE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SOPHIE GROUP» (BIN 220340002874) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Erimbetova, Building 304g, region — Shymkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SOPHIE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SOPHIE GROUP» is Erman Balzhan Qanatqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «SOPHIE GROUP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SOPHIE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SOPHIE GROUP» 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.