LIMITED LIABILITY PARTNERSHIP «SOFI IMPEX»

Wholesale of a wide range of goods without any specification

BIN 170540025640
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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20254 144 328 ₸66 844 ₸
20242 174 588 ₸35 074 ₸
2023748 650 ₸12 075 ₸
20221 424 574 ₸22 977 ₸
2021813 750 ₸13 125 ₸
202086 118 ₸1 389 ₸
20171 336 534 ₸21 557 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SOFI IMPEX» — BIN 170540025640

Last registry change: 25.05.2017

LIMITED LIABILITY PARTNERSHIP «SOFI IMPEX» was registered on 25.05.2017. In 2025, estimated annual revenue was 4 144 328 ₸ and tax payments totaled 66 844 ₸.

LIMITED LIABILITY PARTNERSHIP «SOFI IMPEX»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SOFI IMPEX» (BIN 170540025640) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/1, 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 «SOFI IMPEX»

The head of LIMITED LIABILITY PARTNERSHIP «SOFI IMPEX» is Kalybekova Moldir Tulepovna.

Verification of LIMITED LIABILITY PARTNERSHIP «SOFI IMPEX» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SOFI IMPEX» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SOFI IMPEX» 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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