СОФИ КО, ТОО
Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 101040004729Get 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 "СОФИ КО"stat.gov.kz |
Name in Kazakh | "СОФИ КО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOFI KO" |
Previous names | ТОО "СОФИ КО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Акмолинская область, Бурабайский район, Щучинская г.а., г.Щучинск, улица Железнодорожная, 109 "А" |
Registration date | 08.10.2010 · 15 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 08.10.2010 |
Branches | Not found |
Contacts11
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 |
|---|---|---|
| 2022 | 15 261 362 ₸ | 246 151 ₸ |
| 2021 | 83 485 976 ₸ | 1 346 548 ₸ |
| 2020 | 110 923 394 ₸ | 1 789 087 ₸ |
| 2019 | 98 363 186 ₸ | 1 586 503 ₸ |
| 2018 | 172 725 366 ₸ | 2 785 893 ₸ |
| 2017 | 222 670 644 ₸ | 3 591 462 ₸ |
| 2016 | 213 408 712 ₸ | 3 442 076 ₸ |
| 2015 | 159 875 928 ₸ | 2 578 644 ₸ |
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: 5
- Government contracts: 3
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 11 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
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Акмолинская область, Бурабайский район, Щучинская г.а., г.Щучинск, улица Железнодорожная, 109 "А"
Locality
Акмолинская область
Description
Company СОФИ КО, ТОО was registered on 08.10.2010.
Upon registration the organization was assigned BIN 101040004729.
Legal address: Акмолинская область, Бурабайский район, Щучинская г.а., г.Щучинск, улица Железнодорожная, 109 "А".
The main activity is Оптовая и розничная торговля.
Leaders — Hvan Aleksandr Mihajlovich.
In 2022, the estimated annual revenue was 15 261 362 ₸, tax deductions — 246 151 ₸.
According to public sources: 3 government contracts.
Company status: Действующее.