LIMITED LIABILITY PARTNERSHIP «SOFIA LTD»

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 240640018161
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20253 604 184 ₸58 132 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Microdistrict Orbita-1, House 16/2

Unit

Apt. 41

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «SOFIA LTD» — BIN 240640018161

Last registry change: 17.06.2024

LIMITED LIABILITY PARTNERSHIP «SOFIA LTD» was registered on 17.06.2024. In 2025, estimated annual revenue was 3 604 184 ₸ and tax payments totaled 58 132 ₸.

LIMITED LIABILITY PARTNERSHIP «SOFIA LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SOFIA LTD» (BIN 240640018161) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Orbita-1, House 16/2, Apt. 41, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SOFIA LTD»

The head of LIMITED LIABILITY PARTNERSHIP «SOFIA LTD» is Ahmetova Sanija Sagibaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «SOFIA LTD» in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SOFIA LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SOFIA LTD» 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.

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