LIMITED LIABILITY PARTNERSHIP "SOFYA KZ"

Activities of road freight transport

BIN 170940001925

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023480 996 ₸7 758 ₸
20182 479 690 ₸39 995 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
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

  • 66 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amanzholov Nurbol ErbolulyOfficer
LIMITED LIABILITY PARTNERSHIP "SOFYA KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gagarina , Дом 16

Unit

КВ. 31

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SOFYA KZ" — BIN 170940001925

Last registry change: 22.02.2023

LIMITED LIABILITY PARTNERSHIP "SOFYA KZ" was registered on 04.09.2017. In 2023, estimated annual revenue was 480 996 ₸ and tax payments totaled 7 758 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "SOFYA KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOFYA KZ" (BIN 170940001925) has the status “Ликвидация”; dissolution date — 02.04.2026. Registered address — Shimkent , Г. Абайский Район, Ulica Gagarina , Дом 16, КВ. 31, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SOFYA KZ"

The head of LIMITED LIABILITY PARTNERSHIP "SOFYA KZ" is Amanzholov Nurbol Erboluly. Previously, LIMITED LIABILITY PARTNERSHIP "SOFYA KZ" was headed by Mekembaeva Bibimahram Medetbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SOFYA KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SOFYA KZ" appears in 3 court cases (as defendant — 3, most recent date — 26.12.2017). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOFYA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOFYA KZ" 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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