LIMITED LIABILITY PARTNERSHIP «SOFYA KZ»
Activities of road freight transport
BIN 170940001925No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SOFYA KZ» |
Name in Kazakh | «SOFYA KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOFYA KZ" |
Previous names | ТОО "SOFYA KZ" |
Status | Ликвидация |
Liquidation date | 02.04.2026 |
Address | Shymkent, G. Abaiskii Raion, Street Gagarina, House 16, Apt. 31 |
Registration date | 04.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.02.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 480 996 ₸ | 7 758 ₸ |
| 2018 | 2 479 690 ₸ | 39 995 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 7
Connections and affiliations
- 66 total connections
- 24 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Gagarina, House 16
Unit
Apt. 31
Locality
Shymkent
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 — Shymkent, G. Abaiskii Raion, Street Gagarina, House 16, Apt. 31, region — Shymkent, 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.