SOVMESTNOE PREDPRIJATIE «SOFIJA», TOO

Wholesale of a wide range of goods without any specification

BIN 010340001555
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20202 683 174 ₸43 277 ₸
2018558 ₸9 ₸
201737 324 ₸602 ₸
201632 426 ₸523 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Abilai Hana, D. 92/87, Apt. (Ofis) 156

Locality

Almaty

About TOO «SOVMESTNOE PREDPRIJATIE «SOFIJA»» — BIN 010340001555

Last registry change: 24.06.2020

SOVMESTNOE PREDPRIJATIE «SOFIJA», TOO was registered on 15.03.2001. In 2020, estimated annual revenue was 2 683 174 ₸ and tax payments totaled 43 277 ₸.

Limited liability partnership «SOVMESTNOE PREDPRIJATIE «SOFIJA»»: registration details and status

Limited liability partnership «SOVMESTNOE PREDPRIJATIE «SOFIJA»» (BIN 010340001555) has the status “Ликвидация”; dissolution date — 24.06.2020. Registered address — Almaty, St. Abilai Hana, D. 92/87, Apt. (Ofis) 156, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «SOVMESTNOE PREDPRIJATIE «SOFIJA»»

The head of TOO «SOVMESTNOE PREDPRIJATIE «SOFIJA»» is Abdiqadyr Aslan Serikuly. Previously, TOO «SOVMESTNOE PREDPRIJATIE «SOFIJA»» was headed by Abdiqadyrov Aslan.

Verification of TOO «SOVMESTNOE PREDPRIJATIE «SOFIJA»» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SOVMESTNOE PREDPRIJATIE «SOFIJA»» are available in the full Statsnet report. All the data to verify TOO «SOVMESTNOE PREDPRIJATIE «SOFIJA»» 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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