LIMITED LIABILITY PARTNERSHIP "SOGIS HOLDING"

Wholesale of a wide range of goods without any specification

BIN 161240003719 · VAT 60001-1192378

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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

Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202027 803 962 ₸448 451 ₸
201972 157 894 ₸1 163 837 ₸
2018144 429 868 ₸2 329 514 ₸
201782 600 802 ₸1 332 271 ₸

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Daurenbekov Jusuf SherbaevichDirector
LIMITED LIABILITY PARTNERSHIP "SOGIS HOLDING"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shafik Chokina , Дом 176

Unit

КВ. 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SOGIS HOLDING" — BIN 161240003719

Last registry change: 06.12.2016

LIMITED LIABILITY PARTNERSHIP "SOGIS HOLDING" was registered on 06.12.2016. In 2020, estimated annual revenue was 27 803 962 ₸ and tax payments totaled 448 451 ₸.

LIMITED LIABILITY PARTNERSHIP "SOGIS HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOGIS HOLDING" (BIN 161240003719) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Shafik Chokina , Дом 176, КВ. 5, 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 "SOGIS HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "SOGIS HOLDING" is Daurenbekov Jusuf Sherbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SOGIS HOLDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SOGIS HOLDING" appears in 2 court cases (as plaintiff — 2, most recent date — 05.02.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOGIS HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOGIS HOLDING" 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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