TOO "SOFIA OIL ASIA"
Wholesale of other fuels
BIN 121140011917Get a detailed company report
Full legal name | TOO "SOFIA OIL ASIA" |
Name in Kazakh | "SOFIA OIL ASIA" ЖШС |
Name in English | TOO "SOFIA OIL ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.09.2022 |
Address | Almaty Q., Almali Aydan, Ulica Mukanova, 235, Kv 54 |
Registration date | 19.11.2012 · 13 years 10 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 |
Contacts5
Business activity
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
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica 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, Ulica Mukanova, 235, Kv 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.
Frequently asked questions
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