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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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

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

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Akmola Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Street Alatau, Stroenie 1

Locality

Akmola Region

About LIMITED LIABILITY PARTNERSHIP «SOLEIL-I» — BIN 140540003614

Last registry change: 06.05.2014

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”. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Alatau, Stroenie 1, region — Akmola Region, 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.

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