LIMITED LIABILITY PARTNERSHIP "SOFI FINANCE" (SOFI FINANS)"
Other activities in the field of information technology and information systems, not included in other groups
BIN 191040034995 · VAT 60001-1218112No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SOFI FINANCE" (SOFI FINANS)" |
Name in Kazakh | "SOFI FINANCE" (СОФИ ФИНАНС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOFI FINANCE" (SOFI FINANS)" |
Previous names | ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SOFI FINANCE" (СОФИ ФИНАНС), ТОО "SOFI FINANCE" (СОФИ ФИНАНС)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 469/5 |
Registration date | 31.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 31.10.2019 |
Branches | Not found |
Contacts28
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 833 586 342 ₸ | 13 444 941 ₸ |
| 2025 | 3 604 939 284 ₸ | 58 144 182 ₸ |
| 2024 | 50 136 847 212 ₸ | 808 658 826 ₸ |
| 2023 | 206 921 292 400 ₸ | 3 337 440 200 ₸ |
| 2022 | 333 614 132 634 ₸ | 5 380 873 107 ₸ |
| 2021 | 87 239 495 618 ₸ | 1 407 088 639 ₸ |
| 2020 | 3 196 520 546 ₸ | 51 556 783 ₸ |
| 2019 | 1 565 500 ₸ | 25 250 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 81 total connections
- 18 by founders
- 6 by address
- 24 by management
- 28 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 469/5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SOFI FINANCE" (SOFI FINANS)" — BIN 191040034995
Last registry change: 31.10.2019
LIMITED LIABILITY PARTNERSHIP "SOFI FINANCE" (SOFI FINANS)" was registered on 31.10.2019. In 2026, estimated annual revenue was 833 586 342 ₸ and tax payments totaled 13 444 941 ₸.
LIMITED LIABILITY PARTNERSHIP "SOFI FINANCE" (SOFI FINANS)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SOFI FINANCE" (SOFI FINANS)" (BIN 191040034995) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 469/5, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of information technology and information systems, not included in other groups (OKED 62099). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 251 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SOFI FINANCE" (SOFI FINANS)"
The head of LIMITED LIABILITY PARTNERSHIP "SOFI FINANCE" (SOFI FINANS)" is Omirzhanov Talgat Galymovich. Previously, LIMITED LIABILITY PARTNERSHIP "SOFI FINANCE" (SOFI FINANS)" was headed by Koshanova Dana Kelgenbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "SOFI FINANCE" (SOFI FINANS)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SOFI FINANCE" (SOFI FINANS)" appears in 31 court cases (as plaintiff — 23, as defendant — 8, most recent date — 05.12.2025). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), 14 websites. Phone numbers, e-mail addresses, websites (28 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOFI FINANCE" (SOFI FINANS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOFI FINANCE" (SOFI FINANS)" 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.