LIMITED LIABILITY PARTNERSHIP «SOFIJA09 09»
Retail sale of other goods in stalls, stalls and kiosks
BIN 130440005942No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SOFIJA09 09» |
Name in Kazakh | «СОФИЯ09 09» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOFIJA09 09" |
Previous names | ТОО "СОФИЯ09 09" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Potanina, 17, Apt 25 |
Registration date | 04.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.04.2013 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 666 492 ₸ | 75 266 ₸ |
| 2016 | 19 690 828 ₸ | 317 594 ₸ |
| 2015 | 54 771 420 ₸ | 883 410 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Potanina, 17
Unit
Apt 25
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SOFIJA09 09» — BIN 130440005942
Last registry change: 04.04.2013
LIMITED LIABILITY PARTNERSHIP «SOFIJA09 09» was registered on 04.04.2013. In 2017, estimated annual revenue was 4 666 492 ₸ and tax payments totaled 75 266 ₸.
LIMITED LIABILITY PARTNERSHIP «SOFIJA09 09»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SOFIJA09 09» (BIN 130440005942) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Potanina, 17, Apt 25, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Retail sale of other goods in stalls, stalls and kiosks (OKED 47891). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SOFIJA09 09»
The head of LIMITED LIABILITY PARTNERSHIP «SOFIJA09 09» is Mallaev Loik Korievich.
Verification of LIMITED LIABILITY PARTNERSHIP «SOFIJA09 09» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SOFIJA09 09» appears in 1 court case (as defendant — 1, most recent date — 07.12.2015). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SOFIJA09 09» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SOFIJA09 09» 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.