LIMITED LIABILITY PARTNERSHIP «SOGIS HOLDING»
Wholesale of a wide range of goods without any specification
BIN 161240003719 · VAT 60001-1192378No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SOGIS HOLDING» |
Name in Kazakh | «SOGIS HOLDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOGIS HOLDING" |
Previous names | ТОО "SOGIS HOLDING" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Shafik Chokina, House 176, Apt. 5 |
Registration date | 06.12.2016 · 9 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 | 06.12.2016 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 27 803 962 ₸ | 448 451 ₸ |
| 2019 | 72 157 894 ₸ | 1 163 837 ₸ |
| 2018 | 144 429 868 ₸ | 2 329 514 ₸ |
| 2017 | 82 600 802 ₸ | 1 332 271 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Street Shafik Chokina, House 176
Unit
Apt. 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, Almalinskii Raion, Street Shafik Chokina, House 176, Apt. 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.