JUZHNAJA TRANSPORTNAJA KOMPANIJA, TOO
Forwarding services
BIN 940240000150Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JUZHNAJA TRANSPORTNAJA KOMPANIJA" |
Name in Kazakh | "ЮЖНАЯ ТРАНСПОРТНАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JUZHNAJA TRANSPORTNAJA KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.03.2021 |
Address | Almatinskaya Oblast, Talgarskii Raion, Guldalinskii S.O., S.Guldala, Ulica Riskulova, 1 |
Registration date | 07.07.2003 · 23 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 13.03.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 472 004 ₸ | 23 742 ₸ |
| 2018 | 6 609 510 ₸ | 106 605 ₸ |
| 2017 | 502 200 ₸ | 8 100 ₸ |
| 2015 | 7 142 896 ₸ | 115 208 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Riskulova , 1
Locality
Almatinskaya oblast'
About TOO «JUZHNAJA TRANSPORTNAJA KOMPANIJA» — BIN 940240000150
Last registry change: 13.03.2021
JUZHNAJA TRANSPORTNAJA KOMPANIJA, TOO was registered on 07.07.2003. In 2021, estimated annual revenue was 1 472 004 ₸ and tax payments totaled 23 742 ₸.
llp «JUZHNAJA TRANSPORTNAJA KOMPANIJA»: registration details and status
llp «JUZHNAJA TRANSPORTNAJA KOMPANIJA» (BIN 940240000150) has the status “Ликвидация”; dissolution date — 09.03.2021. Registered address — Almatinskaya Oblast, Talgarskii Raion, Guldalinskii S.O., S.Guldala, Ulica Riskulova, 1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «JUZHNAJA TRANSPORTNAJA KOMPANIJA»
The head of TOO «JUZHNAJA TRANSPORTNAJA KOMPANIJA» is Bulgaraev Serik Nurkebaevich. Previously, TOO «JUZHNAJA TRANSPORTNAJA KOMPANIJA» was headed by Bulgaraev Serik .
Verification of TOO «JUZHNAJA TRANSPORTNAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «JUZHNAJA TRANSPORTNAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «JUZHNAJA TRANSPORTNAJA KOMPANIJA» 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.
Frequently asked questions
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