SOURCELINE, ТОО
Деятельность агентов, специализирующихся на оптовой торговле отдельными видами товаров или группами товаров, не включенными в другие группировки
БИН 230940027318 · НДС 43001-0085863Get 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 "SOURCELINE"stat.gov.kz |
Name in Kazakh | "SOURCELINE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOURCELINE" |
Previous names | ТОО "SOURCELINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 17, Дом 6/1, КВ. 271 |
Registration date | 20.09.2023 · 2 года 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 20.09.2023 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 480 420 392 ₸ | 7 748 716 ₸ |
| 2025 | 5 105 466 880 ₸ | 82 346 240 ₸ |
| 2024 | 7 088 399 488 ₸ | 114 329 024 ₸ |
| 2023 | 751 750 ₸ | 12 125 ₸ |
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 |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 42 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 17, Дом 6/1
Room
КВ. 271
Locality
Мангистауская область
Description
Company SOURCELINE, ТОО was registered on 20.09.2023.
Leaders — Shihaliev Magomed Sharafeddinovich, Masaev Aleksandr Ahmetovich.
In 2026, the estimated annual revenue was 480 420 392 ₸, tax deductions — 7 748 716 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 230940027318.
Legal address: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 17, Дом 6/1, КВ. 271.
The main activity is Оптовая и розничная торговля.