LIMITED LIABILITY PARTNERSHIP "SOURCELINE"

Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

BIN 230940027318 · VAT 43001-0085863

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026480 420 392 ₸7 748 716 ₸
20255 105 466 880 ₸82 346 240 ₸
20247 088 399 488 ₸114 329 024 ₸
2023751 750 ₸12 125 ₸

Business activity

Primary business activity OKED

46180
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
Companies in this industry in Mangistauskaya oblast'

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: 6

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shihaliev Magomed SharafeddinovichDirector
LIMITED LIABILITY PARTNERSHIP "SOURCELINE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 17 , Дом 6/1

Unit

КВ. 271

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SOURCELINE" — BIN 230940027318

Last registry change: 20.09.2023

LIMITED LIABILITY PARTNERSHIP "SOURCELINE" was registered on 20.09.2023. In 2026, estimated annual revenue was 480 420 392 ₸ and tax payments totaled 7 748 716 ₸.

LIMITED LIABILITY PARTNERSHIP "SOURCELINE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOURCELINE" (BIN 230940027318) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 17 , Дом 6/1, КВ. 271, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SOURCELINE"

The head of LIMITED LIABILITY PARTNERSHIP "SOURCELINE" is Shihaliev Magomed Sharafeddinovich. Previously, LIMITED LIABILITY PARTNERSHIP "SOURCELINE" was headed by Masaev Aleksandr Ahmetovich.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOURCELINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOURCELINE" 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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