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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Bureau of National Statistics

Contacts10

Phone

+7 (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 Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 7

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Karasu, House 79

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «AJJA SOFIJA» — BIN 140240029151

Last registry change: 26.02.2014

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”. Registered address — Shymkent, Enbekshinskii Raion, Street Karasu, House 79, region — Shymkent, 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.

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