SOUTH TRADE MANAGEMENT (SOUZ TREJD MENEDZHMENT), TOO

Wholesale of a wide range of goods without any specification

BIN 040640002113

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201978 306 ₸1 263 ₸

Business activity

Primary business activity OKED

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

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdihalyq Ergali MalikulyOfficer
SOUTH TRADE MANAGEMENT (SOUZ TREJD MENEDZHMENT), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica A.Toltebaev , 8

Locality

Turkestanskaya oblast'

About TOO «SOUTH TRADE MANAGEMENT (SOUZ TREJD MENEDZHMENT)» — BIN 040640002113

Up to date as of September 1, 2026

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 ₸.

llp «SOUTH TRADE MANAGEMENT (SOUZ TREJD MENEDZHMENT)»: registration details and status

llp «SOUTH TRADE MANAGEMENT (SOUZ TREJD MENEDZHMENT)» (BIN 040640002113) has the status “Ликвидация”; dissolution date — 15.07.2021. Registered address — Turkestanskaya Oblast, Tolebiiskii Raion, Lenger, Ulica A.Toltebaev, 8, region — Turkestanskaya oblast', 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.

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