LIMITED LIABILITY PARTNERSHIP "SOFIJA09 09"

Retail sale of other goods in stalls, stalls and kiosks

BIN 130440005942

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20174 666 492 ₸75 266 ₸
201619 690 828 ₸317 594 ₸
201554 771 420 ₸883 410 ₸

Business activity

Primary business activity OKED

47891
Retail sale of other goods in stalls, stalls and kiosks
Companies in this industry in Vostochno-Kazahstanskaya 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: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mallaev Loik KorievichDirector
LIMITED LIABILITY PARTNERSHIP "SOFIJA09 09"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Potanina , 17

Unit

КВ 25

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Potanina , 17, КВ 25, region — Vostochno-Kazahstanskaya oblast', 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.

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