LIMITED LIABILITY PARTNERSHIP "SOKOL.M"

Wholesale of motor gasoline

BIN 200940013520 · VAT 45001-0060621

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20265 237 760 ₸84 480 ₸
202522 319 256 ₸359 988 ₸
20214 185 000 ₸67 500 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

46711
Wholesale of crude oil and associated gas
46717
Wholesale trade in diesel fuel

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: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kisin Mazhit ShamshidenovichDirector
LIMITED LIABILITY PARTNERSHIP "SOKOL.M"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Proezd P , 2

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SOKOL.M" — BIN 200940013520

Last registry change: 10.09.2020

LIMITED LIABILITY PARTNERSHIP "SOKOL.M" was registered on 10.09.2020. In 2026, estimated annual revenue was 5 237 760 ₸ and tax payments totaled 84 480 ₸.

LIMITED LIABILITY PARTNERSHIP "SOKOL.M": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOKOL.M" (BIN 200940013520) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Road P, 2, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 6 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SOKOL.M"

The head of LIMITED LIABILITY PARTNERSHIP "SOKOL.M" is Kisin Mazhit Shamshidenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SOKOL.M" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOKOL.M" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOKOL.M" 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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