LIMITED LIABILITY PARTNERSHIP "SOFINNA"

Wholesale of a wide range of goods without any specification

BIN 170240012192

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20219 648 673 368 ₸155 623 764 ₸
20205 022 105 152 ₸81 001 696 ₸
20198 422 097 422 ₸135 840 281 ₸
20188 058 738 238 ₸129 979 649 ₸
20174 800 626 458 ₸77 429 459 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

Other business activities OKED

49410
Activities of road freight transport

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: 4

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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Slivina Inna NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "SOFINNA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 5 , 39

Unit

КВ 38

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SOFINNA" — BIN 170240012192

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SOFINNA" was registered on 09.02.2017. In 2021, estimated annual revenue was 9 648 673 368 ₸ and tax payments totaled 155 623 764 ₸.

LIMITED LIABILITY PARTNERSHIP "SOFINNA": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOFINNA" (BIN 170240012192) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SOFINNA" has been operating for 9 years 6 months, since 09.02.2017. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 5 , 39, КВ 38, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SOFINNA"

The head of LIMITED LIABILITY PARTNERSHIP "SOFINNA" is Slivina Inna Nikolaevna.

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

LIMITED LIABILITY PARTNERSHIP "SOFINNA" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 16.03.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOFINNA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOFINNA" 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.

Frequently asked questions

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