LIMITED LIABILITY PARTNERSHIP «SOFIA GROUP»
Wholesale of a wide range of goods without any specification
BIN 210540011353No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SOFIA GROUP» |
Name in Kazakh | «SOFIA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOFIA GROUP" |
Previous names | ТОО "SOFIA GROUP" |
Status | Active |
Address | Turkistan Region, Kentau A., Kentau, Street I.Panfilova, House 21 |
Registration date | 12.05.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street I.Panfilova, House 21
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «SOFIA GROUP» — BIN 210540011353
Last registry change: 12.05.2021
LIMITED LIABILITY PARTNERSHIP «SOFIA GROUP» was registered on 12.05.2021.
LIMITED LIABILITY PARTNERSHIP «SOFIA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SOFIA GROUP» (BIN 210540011353) has the status “Active”. Registered address — Turkistan Region, Kentau A., Kentau, Street I.Panfilova, House 21, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SOFIA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SOFIA GROUP» is Ajtbaev Ashat Kadyrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SOFIA GROUP» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SOFIA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SOFIA GROUP» 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.