LIMITED LIABILITY PARTNERSHIP "SOFIATRADE"
Provision of other individual services not included in other groups
BIN 201040002377 · VAT 60001-1216455Full legal name | LIMITED LIABILITY PARTNERSHIP "SOFIATRADE"stat.gov.kz |
Name in Kazakh | "SOFIATRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOFIATRADE" |
Previous names | ТОО "SOFIATRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Timiryazeva, House 42 |
Registration date | 02.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 02.10.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 712 810 ₸ | 43 755 ₸ |
| 2022 | 68 262 ₸ | 1 101 ₸ |
| 2021 | 18 263 092 ₸ | 294 566 ₸ |
| 2020 | 13 874 484 ₸ | 223 782 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Timiryazeva , Дом 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SOFIATRADE" — BIN 201040002377
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SOFIATRADE" was registered on 02.10.2020. In 2024, estimated annual revenue was 2 712 810 ₸ and tax payments totaled 43 755 ₸.
LIMITED LIABILITY PARTNERSHIP "SOFIATRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SOFIATRADE" (BIN 201040002377) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SOFIATRADE" has been operating for 5 years 10 months, since 02.10.2020. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, House 42, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SOFIATRADE"
The head of LIMITED LIABILITY PARTNERSHIP "SOFIATRADE" is Svanbaev Bagylan Sajmasajevich. Previously, LIMITED LIABILITY PARTNERSHIP "SOFIATRADE" was headed by Abenov Almas Bolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SOFIATRADE" in official registries of the Republic of Kazakhstan
Also on record: 5 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 "SOFIATRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOFIATRADE" 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.
Frequently asked questions
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