LIMITED LIABILITY PARTNERSHIP "SOFIA CORPORATION"
Wholesale of other machinery and equipment
BIN 190140011174Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SOFIA CORPORATION" |
Name in Kazakh | "SOFIA CORPORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOFIA CORPORATION" |
Previous names | ТОО "SOFIA CORPORATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.11.2025 |
Address | Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica T.Riskulova , 197, КВ 44 |
Registration date | 12.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.01.2019 |
Branches | Not found |
Contacts8
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: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Aktubinskaya Oblast'
House number and street
Ulica T.Riskulova , 197
Unit
КВ 44
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SOFIA CORPORATION" — BIN 190140011174
Last registry change: 21.01.2019
LIMITED LIABILITY PARTNERSHIP "SOFIA CORPORATION" was registered on 12.01.2019.
LIMITED LIABILITY PARTNERSHIP "SOFIA CORPORATION": registration details and status
LIMITED LIABILITY PARTNERSHIP "SOFIA CORPORATION" (BIN 190140011174) has the status “Ликвидация”; dissolution date — 17.11.2025. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica T.Riskulova , 197, КВ 44, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SOFIA CORPORATION"
The head of LIMITED LIABILITY PARTNERSHIP "SOFIA CORPORATION" is Gajdarzhi Vladislav Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SOFIA CORPORATION" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOFIA CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOFIA CORPORATION" 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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