TOO «SOFIA OIL ASIA»
Wholesale of other fuels
BIN 121140011917No sign-up or report credits required
Contacts5
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Full legal name | TOO «SOFIA OIL ASIA» |
Name in Kazakh | «SOFIA OIL ASIA» ЖШС |
Name in English | TOO "SOFIA OIL ASIA" |
Status | Ликвидация |
Liquidation date | 22.09.2022 |
Address | Almaty Q., Almali Aydan, Street Mukanova, 235, Apt 54 |
Registration date | 19.11.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Street Mukanova, 235
Locality
Almaty
About TOO «SOFIA OIL ASIA» — BIN 121140011917
Last registry change: 22.09.2022
TOO «SOFIA OIL ASIA» was registered on 19.11.2012.
TOO «SOFIA OIL ASIA»: registration details and status
TOO «SOFIA OIL ASIA» (BIN 121140011917) has the status “Ликвидация”; dissolution date — 22.09.2022. Registered address — Almaty Q., Almali Aydan, Street Mukanova, 235, Apt 54, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SOFIA OIL ASIA»
The head of TOO «SOFIA OIL ASIA» is Bajmuhanov Teniz.
Verification of TOO «SOFIA OIL ASIA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «SOFIA OIL ASIA» are available in the full Statsnet report. All the data to verify TOO «SOFIA OIL ASIA» 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.