LLP "SOROKIN & KO"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 980540004161Get a detailed company report
Full legal name | LLP "SOROKIN & KO" |
Name in Kazakh | "СОРОКИН & КО" ЖШС |
Name in English | LLP "SOROKIN & KO" |
Previous names | ТОО "БАХУС-АСТАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.04.2026 |
Address | Astana, Raion Sariarka, Ulica Iliyas Esenberlin, 2/1 |
Registration date | 08.05.1998 · 28 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 | 18.01.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 24 801 798 ₸ | 400 029 ₸ |
| 2018 | 1 762 722 ₸ | 28 431 ₸ |
| 2017 | 1 406 780 ₸ | 22 690 ₸ |
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: 4
Connections and affiliations
- 35 total connections
- 6 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Ulica Iliyas Esenberlin, 2/1
Locality
Astana
About LLP "SOROKIN & KO" — BIN 980540004161
Last registry change: 18.01.2020
LLP "SOROKIN & KO" was registered on 08.05.1998. In 2019, estimated annual revenue was 24 801 798 ₸ and tax payments totaled 400 029 ₸.
LLP "SOROKIN & KO": registration details and status
LLP "SOROKIN & KO" (BIN 980540004161) has the status “Ликвидация”; dissolution date — 22.04.2026. Registered address — Astana, Raion Sariarka, Ulica Iliyas Esenberlin, 2/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP "SOROKIN & KO"
The head of LLP "SOROKIN & KO" is Sorokin Daniil Aleksandrovich. Previously, LLP "SOROKIN & KO" was headed by Kim Almaz Feliksovich.
Verification of LLP "SOROKIN & KO" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.02.2020), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LLP "SOROKIN & KO" are available in the full Statsnet report. All the data to verify LLP "SOROKIN & KO" 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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