LIMITED LIABILITY PARTNERSHIP "FIRMA KAZSOFTREJD"

Wholesale of other machinery and equipment

BIN 030940006541

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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 "FIRMA KAZSOFTREJD" is a llp registered on September 23, 2003 in Almaty. 23 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 2021: 1 477 728 ₸, 58% less than the year before. 46 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.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202191 619 136 ₸1 477 728 ₸
2020218 768 054 ₸3 528 517 ₸
2019812 065 584 ₸13 097 832 ₸
2018395 693 920 ₸6 382 160 ₸
2017184 842 336 ₸2 981 328 ₸
2016504 907 044 ₸8 143 662 ₸
2015323 379 848 ₸5 215 804 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 11 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

Almaty, Almalinskii Raion, Street Chaikovskogo, 37/1, Apt 1

Unit

Apt 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FIRMA KAZSOFTREJD" — BIN 030940006541

Last registry change: 23.09.2003

LIMITED LIABILITY PARTNERSHIP "FIRMA KAZSOFTREJD" was registered on 23.09.2003. In 2021, estimated annual revenue was 91 619 136 ₸ and tax payments totaled 1 477 728 ₸.

LIMITED LIABILITY PARTNERSHIP "FIRMA KAZSOFTREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "FIRMA KAZSOFTREJD" (BIN 030940006541) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Chaikovskogo, 37/1, Apt 1, region — Almaty, 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 "FIRMA KAZSOFTREJD"

The head of LIMITED LIABILITY PARTNERSHIP "FIRMA KAZSOFTREJD" is Torshin Gani Galimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA KAZSOFTREJD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA KAZSOFTREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA KAZSOFTREJD" 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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