LIMITED LIABILITY PARTNERSHIP "SOFI KO"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 101040004729Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SOFI KO" |
Name in Kazakh | "СОФИ КО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOFI KO" |
Previous names | ТОО "СОФИ КО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Akmolinskaya Oblast, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Ulica Jeleznodorojnaya, 109 "A" |
Registration date | 08.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.10.2010 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Akmolinskaya Oblast, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Ulica Jeleznodorojnaya, 109 "A"
Locality
Akmolinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SOFI KO" — BIN 101040004729
Last registry change: 08.10.2010
LIMITED LIABILITY PARTNERSHIP "SOFI KO" was registered on 08.10.2010. In 2022, estimated annual revenue was 15 261 362 ₸ and tax payments totaled 246 151 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP "SOFI KO": registration details and status
LIMITED LIABILITY PARTNERSHIP "SOFI KO" (BIN 101040004729) has the status “Active”. Registered address — Akmolinskaya Oblast, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Ulica Jeleznodorojnaya, 109 "A", region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SOFI KO"
The head of LIMITED LIABILITY PARTNERSHIP "SOFI KO" is Hvan Aleksandr Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SOFI KO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SOFI KO" appears in 2 court cases (as defendant — 2, most recent date — 04.11.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOFI KO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOFI KO" 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.