TOO "SOKOL"
Provision of moving services
BIN 981240015981Get a detailed company report
Full legal name | TOO "SOKOL"stat.gov.kz |
Name in Kazakh | "СОКОЛ" ЖШС |
Name in English | TOO "SOKOL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.07.2022 |
Address | Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Ul Molodejnaya, 1 |
Registration date | 18.12.1998 · 27 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.08.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 229 270 ₸ | 52 085 ₸ |
| 2021 | 9 605 040 ₸ | 154 920 ₸ |
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ul Molodejnaya , 1
Locality
Almatinskaya oblast'
About TOO "SOKOL" — BIN 981240015981
Up to date as of September 1, 2026
TOO "SOKOL" was registered on 18.12.1998. In 2022, estimated annual revenue was 3 229 270 ₸ and tax payments totaled 52 085 ₸.
TOO "SOKOL": registration details and status
TOO "SOKOL" (BIN 981240015981) has the status “Ликвидация”; dissolution date — 29.07.2022. Registered address — Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Ul Molodejnaya, 1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of TOO "SOKOL"
The head of TOO "SOKOL" is Djusembinov Marat Halelovich.
Verification of TOO "SOKOL" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO "SOKOL" are available in the full Statsnet report. All the data to verify TOO "SOKOL" 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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