LIMITED LIABILITY PARTNERSHIP «SOFIJ-PLJUS»
Other non-store retail
BIN 180240004897No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SOFIJ-PLJUS» |
Name in Kazakh | «SOFIJ-ПЛЮС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOFIJ-PLJUS" |
Status | Ликвидация |
Liquidation date | 27.12.2023 |
Address | Zhambyl region, Taraz G.A., G.Taraz, Microdistrict Aqbulaq, 4, Apt 63 |
Registration date | 05.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 592 658 ₸ | 9 559 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 8
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Microdistrict Aqbulaq, 4
Unit
Apt 63
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «SOFIJ-PLJUS» — BIN 180240004897
LIMITED LIABILITY PARTNERSHIP «SOFIJ-PLJUS» was registered on 05.02.2018. In 2018, estimated annual revenue was 592 658 ₸ and tax payments totaled 9 559 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP «SOFIJ-PLJUS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SOFIJ-PLJUS» (BIN 180240004897) has the status “Ликвидация”; dissolution date — 27.12.2023. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Microdistrict Aqbulaq, 4, Apt 63, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SOFIJ-PLJUS»
The head of LIMITED LIABILITY PARTNERSHIP «SOFIJ-PLJUS» is Balberin Vitalij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SOFIJ-PLJUS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SOFIJ-PLJUS» appears in 2 court cases (as defendant — 2, most recent date — 27.04.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SOFIJ-PLJUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SOFIJ-PLJUS» 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.