LIMITED LIABILITY PARTNERSHIP "SOFIYA COMPANY"

Wholesale of a wide range of goods without any specification

BIN 180540027242

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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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Contacts9

Phone

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Email

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Website

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Social networks

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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsoj Stanislav Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "SOFIYA COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Hasan Bekturganov , 86

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SOFIYA COMPANY" — BIN 180540027242

Last registry change: 14.04.2023

LIMITED LIABILITY PARTNERSHIP "SOFIYA COMPANY" was registered on 23.05.2018.

LIMITED LIABILITY PARTNERSHIP "SOFIYA COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOFIYA COMPANY" (BIN 180540027242) has the status “Ликвидация”; dissolution date — 13.04.2023. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Hasan Bekturganov, 86, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SOFIYA COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SOFIYA COMPANY" is Tsoj Stanislav Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "SOFIYA COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2018), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOFIYA COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOFIYA COMPANY" 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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