LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SOTIS"

Wholesale of a wide range of goods without any specification

BIN 051140013723

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025644 614 ₸10 397 ₸
202059 741 960 ₸963 580 ₸
201917 641 852 ₸284 546 ₸

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zuev Anatolij MakarovichOfficer
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SOTIS"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Oktyabrskaya, 131a

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SOTIS" — BIN 051140013723

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SOTIS" was registered on 25.11.2005. In 2025, estimated annual revenue was 644 614 ₸ and tax payments totaled 10 397 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SOTIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SOTIS" (BIN 051140013723) has the status “Ликвидация”; dissolution date — 08.05.2026. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Oktyabrskaya, 131a, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SOTIS"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SOTIS" is Zuev Anatolij Makarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SOTIS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SOTIS" appears in 1 court case (as defendant — 1, most recent date — 30.09.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SOTIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA SOTIS" 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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