СОФИЯ LTD, ТОО
Розничная торговля трикотажными и чулочно-носочными изделиями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 121040020774Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОФИЯ LTD"stat.gov.kz |
Name in Kazakh | "СОФИЯ LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOFIJA LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.04.2020 |
Address | Кызылординская область, г. Кызылорда, ул. Айтеке Би, д. 26 |
Registration date | 30.10.2012 · 13 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 22.04.2020 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 964 224 ₸ | 15 552 ₸ |
| 2018 | 9 237 690 ₸ | 148 995 ₸ |
| 2017 | 4 477 454 ₸ | 72 217 ₸ |
| 2016 | 27 884 438 ₸ | 449 749 ₸ |
| 2015 | 1 084 154 444 ₸ | 17 486 362 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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СОФИЯ LTD, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Кызылординская Область
House number and street
Кызылординская область, г. Кызылорда, ул. Айтеке Би, д. 26
Locality
Кызылординская область
Description
Company СОФИЯ LTD, ТОО was registered on 30.10.2012.
Leaders — Zhumagulova Akmanat Kajratovna.
In 2019, the estimated annual revenue was 964 224 ₸, tax deductions — 15 552 ₸.
The company was liquidated on 22.04.2020.
Upon registration the organization was assigned BIN 121040020774.
Legal address: Кызылординская область, г. Кызылорда, ул. Айтеке Би, д. 26.
The main activity is Оптовая и розничная торговля.