LIMITED LIABILITY PARTNERSHIP "SOLEIL-I"

Wholesale of a wide range of goods without any specification

BIN 140540003614

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20183 370 258 ₸54 359 ₸
201734 711 816 ₸559 868 ₸
201625 139 140 ₸405 470 ₸
2015860 188 ₸13 874 ₸

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: 5

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Golovanov Jurij Vasil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "SOLEIL-I"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Alatau , Строение 1

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SOLEIL-I" — BIN 140540003614

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SOLEIL-I" was registered on 06.05.2014. In 2018, estimated annual revenue was 3 370 258 ₸ and tax payments totaled 54 359 ₸.

LIMITED LIABILITY PARTNERSHIP "SOLEIL-I": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOLEIL-I" (BIN 140540003614) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SOLEIL-I" has been operating for 12 years 3 months, since 06.05.2014. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Alatau, Stroenie 1, region — Akmolinskaya 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. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SOLEIL-I"

The head of LIMITED LIABILITY PARTNERSHIP "SOLEIL-I" is Golovanov Jurij Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "SOLEIL-I" was headed by Golovanov Sergej Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "SOLEIL-I" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SOLEIL-I" appears in 1 court case (as defendant — 1, most recent date — 27.08.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOLEIL-I" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOLEIL-I" 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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