SOUTH - WEST GROUP CORPORATION, TOO

BIN 080340016289
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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 406 780 ₸22 690 ₸
201528 964 168 ₸467 164 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Talgata Bigeldinova, 135

Locality

Atyrau region

About TOO «SOUTH - WEST GROUP CORPORATION» — BIN 080340016289

Last registry change: 22.05.2020

SOUTH - WEST GROUP CORPORATION, TOO was registered on 20.03.2008. In 2017, estimated annual revenue was 1 406 780 ₸ and tax payments totaled 22 690 ₸.

TOO «SOUTH - WEST GROUP CORPORATION»: registration details and status

TOO «SOUTH - WEST GROUP CORPORATION» (BIN 080340016289) has the status “Ликвидация”; dissolution date — 22.05.2020. Registered address — 060000, Atirauskaya Oblast, Atirau, St. Talgata Bigeldinova, D. 135, region — Atyrau region, Republic of Kazakhstan.

Management of TOO «SOUTH - WEST GROUP CORPORATION»

The head of TOO «SOUTH - WEST GROUP CORPORATION» is Kemaliev Ibragim Temirzhanovich. Previously, TOO «SOUTH - WEST GROUP CORPORATION» was headed by Тemirjan Әmirhan Иzmailyli.

Verification of TOO «SOUTH - WEST GROUP CORPORATION» in official registries of the Republic of Kazakhstan

SOUTH - WEST GROUP CORPORATION, TOO appears in 6 court cases (as plaintiff — 4, as defendant — 2, most recent date — 08.10.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SOUTH - WEST GROUP CORPORATION» are available in the full Statsnet report. All the data to verify TOO «SOUTH - WEST GROUP CORPORATION» 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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