LIMITED LIABILITY PARTNERSHIP "SOFIJA INVEST"

Construction of residential buildings

BIN 140640011321 · VAT 62001-1028116

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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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Contacts23

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202629 914 256 ₸482 488 ₸
2025340 903 652 ₸5 498 446 ₸
2024501 863 960 ₸8 094 580 ₸
2023609 485 048 ₸9 830 404 ₸
2022320 340 174 ₸5 166 777 ₸
202189 865 528 ₸1 449 444 ₸
202011 292 370 ₸182 135 ₸
20152 837 368 ₸45 764 ₸

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

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: 6

Connections and affiliations

  • 70 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 23 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanova Akmaral KurmetovnaDirector
LIMITED LIABILITY PARTNERSHIP "SOFIJA INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica E 496 , Дом 4

Unit

Н.П. 5

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SOFIJA INVEST" — BIN 140640011321

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SOFIJA INVEST" was registered on 12.06.2014. In 2026, estimated annual revenue was 29 914 256 ₸ and tax payments totaled 482 488 ₸.

LIMITED LIABILITY PARTNERSHIP "SOFIJA INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOFIJA INVEST" (BIN 140640011321) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SOFIJA INVEST" has been operating for 12 years 2 months, since 12.06.2014. Registered address — Astana , Район Есиль, Ulica E 496 , Дом 4, Н.П. 5, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SOFIJA INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "SOFIJA INVEST" is Ospanova Akmaral Kurmetovna. Previously, LIMITED LIABILITY PARTNERSHIP "SOFIJA INVEST" was headed by Kappas Alina.

Verification of LIMITED LIABILITY PARTNERSHIP "SOFIJA INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SOFIJA INVEST" appears in 2 court cases (as defendant — 2, most recent date — 15.05.2026). Also on record: 10 events (most recent date — 01.08.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOFIJA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOFIJA INVEST" 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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