LIMITED LIABILITY PARTNERSHIP "AJJA SOFIJA"

Wholesale of a wide range of goods without any specification

BIN 140240029151

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 969 492 ₸31 766 ₸
201552 075 412 ₸839 926 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 4
  • Government contracts: 7

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ashirova Tamara TurapovnaDirector
LIMITED LIABILITY PARTNERSHIP "AJJA SOFIJA"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Karasu , Дом 79

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AJJA SOFIJA" — BIN 140240029151

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AJJA SOFIJA" was registered on 26.02.2014. In 2018, estimated annual revenue was 1 969 492 ₸ and tax payments totaled 31 766 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "AJJA SOFIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "AJJA SOFIJA" (BIN 140240029151) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AJJA SOFIJA" has been operating for 12 years 6 months, since 26.02.2014. Registered address — Shimkent, Enbekshinskii Raion, Ulica Karasu, House 79, region — Shimkent, 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 "AJJA SOFIJA"

The head of LIMITED LIABILITY PARTNERSHIP "AJJA SOFIJA" is Ashirova Tamara Turapovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AJJA SOFIJA" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AJJA SOFIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AJJA SOFIJA" 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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