LIMITED LIABILITY PARTNERSHIP "SOJUZ ES"

Wholesale of a wide range of goods without any specification

BIN 041240009208

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "SOJUZ ES" is a llp registered on December 1, 2004 in Almaty. 21 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 45 145 ₸, 84% less than the year before. 49 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 798 990 ₸45 145 ₸
202317 856 000 ₸288 000 ₸
20206 459 098 ₸104 179 ₸
2018554 342 ₸8 941 ₸
2017701 964 ₸11 322 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Botkina, House 3

Unit

Apt. 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SOJUZ ES" — BIN 041240009208

Last registry change: 01.12.2004

LIMITED LIABILITY PARTNERSHIP "SOJUZ ES" was registered on 01.12.2004. In 2024, estimated annual revenue was 2 798 990 ₸ and tax payments totaled 45 145 ₸.

LIMITED LIABILITY PARTNERSHIP "SOJUZ ES": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOJUZ ES" (BIN 041240009208) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Botkina, House 3, Apt. 1, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SOJUZ ES"

The head of LIMITED LIABILITY PARTNERSHIP "SOJUZ ES" is Onichko Ekaterina Evgen'evna. Previously, LIMITED LIABILITY PARTNERSHIP "SOJUZ ES" was headed by Onichko Svetlana Tal'kafovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SOJUZ ES" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOJUZ ES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOJUZ ES" 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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