SOUTHERN CAPITAL, ТОО
Прочая розничная торговля мясом и мясными продуктами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 030640003477Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SOUTHERN CAPITAL"stat.gov.kz |
Name in Kazakh | "SOUTHERN CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOUTHERN CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.04.2023 |
Address | г.Алматы, Бостандыкский район, улица Сатпаева, 35а |
Registration date | 02.06.2003 · 23 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 25.04.2023 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Сатпаева, 35а
Locality
Алматы
Description
Company SOUTHERN CAPITAL, ТОО was registered on 02.06.2003.
Leaders — Kusherbaev Nurbol Pugashbekovich.
The company was liquidated on 24.04.2023.
Upon registration the organization was assigned BIN 030640003477.
Legal address: г.Алматы, Бостандыкский район, улица Сатпаева, 35а.
The main activity is Оптовая и розничная торговля.