SOUTH TRADE MANAGEMENT (SOUZ TREJD MENEDZHMENT), TOO
Wholesale of a wide range of goods without any specification
BIN 040640002113No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SOUTH TRADE MANAGEMENT (SOUZ TREJD MENEDZHMENT)» |
Name in Kazakh | «SOUTH TRADE MANAGEMENT (СОУЗ ТРЕЙД МЕНЕДЖМЕНТ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOUTH TRADE MANAGEMENT (SOUZ TREJD MENEDZHMENT)" |
Status | Ликвидация |
Liquidation date | 15.07.2021 |
Address | Turkistan Region, Tolebiiskii Raion, Lenger, Street A.Toltebaev, 8 |
Registration date | 11.06.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 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 A.Toltebaev, 8
Locality
Turkistan Region
About TOO «SOUTH TRADE MANAGEMENT (SOUZ TREJD MENEDZHMENT)» — BIN 040640002113
Last registry change: 16.07.2021
SOUTH TRADE MANAGEMENT (SOUZ TREJD MENEDZHMENT), TOO was registered on 11.06.2004. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
Limited liability partnership «SOUTH TRADE MANAGEMENT (SOUZ TREJD MENEDZHMENT)»: registration details and status
Limited liability partnership «SOUTH TRADE MANAGEMENT (SOUZ TREJD MENEDZHMENT)» (BIN 040640002113) has the status “Ликвидация”; dissolution date — 15.07.2021. Registered address — Turkistan Region, Tolebiiskii Raion, Lenger, Street A.Toltebaev, 8, 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.
Management of TOO «SOUTH TRADE MANAGEMENT (SOUZ TREJD MENEDZHMENT)»
The head of TOO «SOUTH TRADE MANAGEMENT (SOUZ TREJD MENEDZHMENT)» is Abdihalyq Ergali Malikuly. Previously, TOO «SOUTH TRADE MANAGEMENT (SOUZ TREJD MENEDZHMENT)» was headed by Eshenqul Gabit Quanyshuly.
Verification of TOO «SOUTH TRADE MANAGEMENT (SOUZ TREJD MENEDZHMENT)» in official registries of the Republic of Kazakhstan
SOUTH TRADE MANAGEMENT (SOUZ TREJD MENEDZHMENT), TOO appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 10.03.2020). Also on record: 3 events (2 name changes, most recent date — 01.06.2021), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SOUTH TRADE MANAGEMENT (SOUZ TREJD MENEDZHMENT)» are available in the full Statsnet report. All the data to verify TOO «SOUTH TRADE MANAGEMENT (SOUZ TREJD MENEDZHMENT)» 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.