LIMITED LIABILITY PARTNERSHIP "SONTI"

Wholesale of a wide range of goods without any specification

BIN 180740014842

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018908 300 ₸14 650 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Other business activities OKED

43999
Other construction work requiring special qualifications
49410
Activities of road freight transport

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: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sorokin Denis L'VovichDirector
LIMITED LIABILITY PARTNERSHIP "SONTI"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Prospekt Abaya , Дом 89/1

Unit

КВ. 2

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SONTI" — BIN 180740014842

Last registry change: 14.07.2018

LIMITED LIABILITY PARTNERSHIP "SONTI" was registered on 14.07.2018. In 2018, estimated annual revenue was 908 300 ₸ and tax payments totaled 14 650 ₸.

LIMITED LIABILITY PARTNERSHIP "SONTI": registration details and status

LIMITED LIABILITY PARTNERSHIP "SONTI" (BIN 180740014842) has the status “Active”. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Prospekt Abaya , Дом 89/1, КВ. 2, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SONTI"

The head of LIMITED LIABILITY PARTNERSHIP "SONTI" is Sorokin Denis L'vovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SONTI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SONTI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SONTI" 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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