LIMITED LIABILITY PARTNERSHIP "SOFI TRANS"

Forwarding services

BIN 230540020178 · VAT 62001-1042809 · VAT 62001-1044854

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 429 388 190 ₸71 441 745 ₸
20253 517 029 360 ₸56 726 280 ₸
20242 549 604 362 ₸41 122 651 ₸
202381 084 778 ₸1 307 819 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Burlaka Kristina MihajlovnaDirector
LIMITED LIABILITY PARTNERSHIP "SOFI TRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Qabanbai Batir , Здание 11/5

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SOFI TRANS" — BIN 230540020178

Last registry change: 17.05.2023

LIMITED LIABILITY PARTNERSHIP "SOFI TRANS" was registered on 17.05.2023. In 2026, estimated annual revenue was 4 429 388 190 ₸ and tax payments totaled 71 441 745 ₸.

LIMITED LIABILITY PARTNERSHIP "SOFI TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOFI TRANS" (BIN 230540020178) has the status “Active”. Registered address — Astana, Raion Nyra, Avenue Qabanbai Batir, Building 11/5, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SOFI TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "SOFI TRANS" is Burlaka Kristina Mihajlovna. Previously, LIMITED LIABILITY PARTNERSHIP "SOFI TRANS" was headed by Trubacheva Kristina Mihajlovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SOFI TRANS" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOFI TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOFI TRANS" 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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