LIMITED LIABILITY PARTNERSHIP "SOJUZ - S TRADE"

Wholesale of a wide range of goods without any specification

BIN 111240013211

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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
202186 118 ₸1 389 ₸
20185 411 422 ₸87 281 ₸
20171 390 438 908 ₸22 426 434 ₸
2016272 304 ₸4 392 ₸
201557 150 174 ₸921 777 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Akmolinskaya 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: 5

Connections and affiliations

  • 62 total connections
  • 36 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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Urvantsev Sergej PetrovichOfficer
LIMITED LIABILITY PARTNERSHIP "SOJUZ - S TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Auelbekova , 139

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SOJUZ - S TRADE" — BIN 111240013211

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SOJUZ - S TRADE" was registered on 20.12.2011. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

LIMITED LIABILITY PARTNERSHIP "SOJUZ - S TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOJUZ - S TRADE" (BIN 111240013211) has the status “Ликвидация”; dissolution date — 30.06.2023. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Auelbekova, 139, Kab.326, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SOJUZ - S TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SOJUZ - S TRADE" is Urvantsev Sergej Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SOJUZ - S TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SOJUZ - S TRADE" appears in 7 court cases (as plaintiff — 2, as defendant — 5, most recent date — 22.07.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOJUZ - S TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOJUZ - S TRADE" 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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