LIMITED LIABILITY PARTNERSHIP «SOCHI KZ»
Wholesale trade in coal
BIN 140140028269No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SOCHI KZ» |
Name in Kazakh | «SOCHI KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOCHI KZ" |
Previous names | ТОО "SOCHI KZ" |
Status | Active |
Address | Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Sheshembekova, House 9, Apt. 29 |
Registration date | 29.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.01.2014 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 7 035 450 ₸ | 113 475 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 657 510 ₸ | 10 605 ₸ |
| 2015 | 950 832 ₸ | 15 336 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Sheshembekova, House 9
Unit
Apt. 29
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «SOCHI KZ» — BIN 140140028269
Last registry change: 29.01.2014
LIMITED LIABILITY PARTNERSHIP «SOCHI KZ» was registered on 29.01.2014. In 2018, estimated annual revenue was 7 035 450 ₸ and tax payments totaled 113 475 ₸.
LIMITED LIABILITY PARTNERSHIP «SOCHI KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SOCHI KZ» (BIN 140140028269) has the status “Active”. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Sheshembekova, House 9, Apt. 29, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SOCHI KZ»
The head of LIMITED LIABILITY PARTNERSHIP «SOCHI KZ» is Bakbalin Baurzhan Hajrullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SOCHI KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SOCHI KZ» appears in 2 court cases (as plaintiff — 2, most recent date — 19.06.2017). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SOCHI KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SOCHI KZ» 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.