LIMITED LIABILITY PARTNERSHIP "SOLEIL-I"
Wholesale of a wide range of goods without any specification
BIN 140540003614Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SOLEIL-I"stat.gov.kz |
Name in Kazakh | "SOLEIL-I" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOLEIL-I" |
Previous names | ТОО "SOLEIL-I" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Alatau, Stroenie 1 |
Registration date | 06.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.05.2014 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 370 258 ₸ | 54 359 ₸ |
| 2017 | 34 711 816 ₸ | 559 868 ₸ |
| 2016 | 25 139 140 ₸ | 405 470 ₸ |
| 2015 | 860 188 ₸ | 13 874 ₸ |
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 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: 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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