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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20253 604 184 ₸58 132 ₸

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetova Sanija SagibaevnaDirector
LIMITED LIABILITY PARTNERSHIP "SOFIA LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion Orbita-1 , Дом 16/2

Unit

КВ. 41

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SOFIA LTD" — BIN 240640018161

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SOFIA LTD" has been operating for 2 years 2 months, since 17.06.2024. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion Orbita-1 , Дом 16/2, КВ. 41, region — Karagandinskaya oblast', 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.

Frequently asked questions

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