LIMITED LIABILITY PARTNERSHIP "SOKOL-INVEST"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 130940007322Full legal name | LIMITED LIABILITY PARTNERSHIP "SOKOL-INVEST"stat.gov.kz |
Name in Kazakh | "СОКОЛ-ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOKOL-INVEST" |
Previous names | ТОО "СОКОЛ-ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Raion Altai, A.Altai, Altai, Ulica Lermontova, 1u |
Registration date | 09.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 09.09.2013 |
Branches | Not found |
Contacts9
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Raion Altai, A.Altai, Altai, Ulica Lermontova, 1u
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SOKOL-INVEST" — BIN 130940007322
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SOKOL-INVEST" was registered on 09.09.2013.
LIMITED LIABILITY PARTNERSHIP "SOKOL-INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "SOKOL-INVEST" (BIN 130940007322) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SOKOL-INVEST" has been operating for 12 years 11 months, since 09.09.2013. Registered address — Vostochno-Kazahstanskaya Oblast, Raion Altai, A.Altai, Altai, Ulica Lermontova, 1u, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SOKOL-INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "SOKOL-INVEST" is Sokolov Petr Mihailovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SOKOL-INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SOKOL-INVEST" appears in 1 court case (as defendant — 1, most recent date — 15.08.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOKOL-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOKOL-INVEST" 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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