LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SOFIYA»
Renting and managing your own property
BIN 200640023656No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SOFIYA» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ SOFIYA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM SOFIYA" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ SOFIYA" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Pereulok 2 Smolenskii, 30 |
Registration date | 19.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 19.06.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 88 644 128 ₸ | 1 429 744 ₸ |
| 2025 | 95 654 344 ₸ | 1 542 812 ₸ |
| 2024 | 31 591 356 ₸ | 509 538 ₸ |
| 2023 | 10 164 094 ₸ | 163 937 ₸ |
| 2022 | 8 549 180 ₸ | 137 890 ₸ |
| 2021 | 5 178 860 ₸ | 83 530 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Pereulok 2 Smolenskii, 30
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SOFIYA» — BIN 200640023656
Last registry change: 19.06.2020
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SOFIYA» was registered on 19.06.2020. In 2026, estimated annual revenue was 88 644 128 ₸ and tax payments totaled 1 429 744 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SOFIYA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SOFIYA» (BIN 200640023656) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Pereulok 2 Smolenskii, 30, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SOFIYA»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SOFIYA» is Mokrushin Ivan Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SOFIYA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SOFIYA» appears in 1 court case (as defendant — 1, most recent date — 15.12.2025). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SOFIYA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM SOFIYA» 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.