LIMITED LIABILITY PARTNERSHIP "INVEST-SOFI"

Other non-store retail

BIN 190540015131

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts12

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
2025170 128 ₸2 744 ₸
2023105 028 ₸1 694 ₸
202011 372 040 ₸183 420 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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: 2
  • Government contracts: 20

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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El'Shajdt Vladimir ArturovichChief Executive
LIMITED LIABILITY PARTNERSHIP "INVEST-SOFI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Hetagurova, 37b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INVEST-SOFI" — BIN 190540015131

Last registry change: 20.05.2019

LIMITED LIABILITY PARTNERSHIP "INVEST-SOFI" was registered on 17.05.2019. In 2025, estimated annual revenue was 170 128 ₸ and tax payments totaled 2 744 ₸. According to public sources: 20 government contracts.

LIMITED LIABILITY PARTNERSHIP "INVEST-SOFI": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVEST-SOFI" (BIN 190540015131) has the status “Ликвидация”; dissolution date — 13.05.2025. Registered address — Almaty, Turksibskii Raion, Ulica Hetagurova, 37b, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVEST-SOFI"

The head of LIMITED LIABILITY PARTNERSHIP "INVEST-SOFI" is El'shajdt Vladimir Arturovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INVEST-SOFI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INVEST-SOFI" appears in 1 court case (as defendant — 1, most recent date — 11.12.2019). Also on record: 2 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 "INVEST-SOFI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST-SOFI" 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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