SOFI TRANS, ТОО
Транспортно-экспедиционные услуги
БИН 230540020178 · НДС 62001-1042809 · НДС 62001-1044854Get 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 "SOFI TRANS"stat.gov.kz |
Name in Kazakh | "SOFI TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOFI TRANS" |
Previous names | ТОО "KOMIRPROEKTKZT", ТОО "SOFI TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Нұра, проспект Қабанбай Батыр, здание 11/5 |
Registration date | 17.05.2023 · 3 года 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 17.05.2023 |
Branches | Not found |
Contacts6
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 4 429 388 190 ₸ | 71 441 745 ₸ |
| 2025 | 3 517 029 360 ₸ | 56 726 280 ₸ |
| 2024 | 2 549 604 362 ₸ | 41 122 651 ₸ |
| 2023 | 81 084 778 ₸ | 1 307 819 ₸ |
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 |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 35 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Проспект Қабанбай Батыр, Здание 11/5
Locality
Астана
Description
Company SOFI TRANS, ТОО was registered on 17.05.2023. In 2026, the estimated annual revenue was 4 429 388 190 ₸, tax deductions — 71 441 745 ₸.
| Status | Действующее |
| БИН | 230540020178 |
| Registration date | 17.05.2023 |
| Legal address | г.Астана, район Нұра, проспект Қабанбай Батыр, здание 11/5 |
| Region | Астана |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Burlaka Kristina Mihajlovna, Trubacheva Kristina Mihajlovna |
| Events | Count 7 · Last date 01.11.2024 |
Data updated: 17.05.2023
Frequently asked questions
According to the official registry, SOFI TRANS, ТОО is an active company, status: Действующее. Information is current as of 17.05.2023.
The BIN of SOFI TRANS, ТОО is 230540020178. Registration date — 17.05.2023, jurisdiction — Kazakhstan.
According to the registry, the head of SOFI TRANS, ТОО is Burlaka Kristina Mihajlovna (Director).
The legal address of SOFI TRANS, ТОО: г.Астана, район Нұра, проспект Қабанбай Батыр, здание 11/5.
The main activity of SOFI TRANS, ТОО is Транспортно-экспедиционные услуги (code 52291).
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