LIMITED LIABILITY PARTNERSHIP «SOFIA CORPORATION»
Wholesale of other machinery and equipment
BIN 190140011174No sign-up or report credits required
Contacts8
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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 | Ликвидация |
Liquidation date | 17.11.2025 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street T.Riskulova, 197, Apt 44 |
Registration date | 12.01.2019 · 7 years 9 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street T.Riskulova, 197
Unit
Apt 44
Locality
Aktobe Region
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 — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street T.Riskulova, 197, Apt 44, region — Aktobe Region, 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.