SOFYA KZ, ТОО
Деятельность грузового автомобильного транспорта
БИН 170940001925Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SOFYA KZ"stat.gov.kz |
Name in Kazakh | "SOFYA KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOFYA KZ" |
Previous names | ТОО "SOFYA KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.04.2026 |
Address | Шымкент, Г. Абайский Район, Улица Гагарина, Дом 16, КВ. 31 |
Registration date | 04.09.2017 · 8 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 22.02.2023 |
Branches | Not found |
Contacts13
Phone
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Website
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Social networks
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Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 480 996 ₸ | 7 758 ₸ |
| 2018 | 2 479 690 ₸ | 39 995 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
- Government contracts: 7
Links and affiliates
- 66 total connections
- 24 by founders
- 6 by address
- 18 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Гагарина, Дом 16
Room
КВ. 31
Locality
Шымкент
Description
Company SOFYA KZ, ТОО was registered on 04.09.2017.
In 2023, the estimated annual revenue was 480 996 ₸, tax deductions — 7 758 ₸.
According to public sources: 7 government contracts.
The company was liquidated on 02.04.2026.
Upon registration the organization was assigned BIN 170940001925.
Legal address: Шымкент, Г. Абайский Район, Улица Гагарина, Дом 16, КВ. 31.
The main activity is Транспорт и складирование.
Leaders — Amanzholov Nurbol Erboluly, Mekembaeva Bibimahram Medetbekovna, Satynbekov Ajdos Gulamqajsaruly.