SOFIJA LTD, TOO
Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 121040020774No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SOFIJA LTD» |
Name in Kazakh | «СОФИЯ LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOFIJA LTD" |
Status | Ликвидация |
Liquidation date | 22.04.2020 |
Address | Kyzylorda Region, Kizilorda, St. Aiteke Bi, D. 26 |
Registration date | 30.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.04.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Kyzylorda Region, Kizilorda, St. Aiteke Bi, D. 26
Locality
Kyzylorda Region
About TOO «SOFIJA LTD» — BIN 121040020774
Last registry change: 22.04.2020
SOFIJA LTD, TOO was registered on 30.10.2012. In 2019, estimated annual revenue was 964 224 ₸ and tax payments totaled 15 552 ₸.
Limited liability partnership «SOFIJA LTD»: registration details and status
Limited liability partnership «SOFIJA LTD» (BIN 121040020774) has the status “Ликвидация”; dissolution date — 22.04.2020. Registered address — Kyzylorda Region, Kizilorda, St. Aiteke Bi, D. 26, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47711). Business category — Small enterprise, ownership type — Private.
Management of TOO «SOFIJA LTD»
The head of TOO «SOFIJA LTD» is Zhumagulova Akmanat Kajratovna.
Verification of TOO «SOFIJA LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SOFIJA LTD» are available in the full Statsnet report. All the data to verify TOO «SOFIJA LTD» 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.