TOO "TORGOVAJA KOMPANIJA "JUG-REGION"

Activities of commercial and entrepreneurial public organizations

BIN 120340000581

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20155 840 462 ₸94 201 ₸

Business activity

Primary business activity OKED

94110
Activities of commercial and entrepreneurial public organizations
Companies in this industry in Almaty

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 12 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amirhanova Indira SovetkalievnaOfficer
TOO "TORGOVAJA KOMPANIJA "JUG-REGION"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Afcinao , 302

Locality

Almaty

About TOO "TORGOVAJA KOMPANIJA "JUG-REGION" — BIN 120340000581

Last registry change: 07.10.2022

TOO "TORGOVAJA KOMPANIJA "JUG-REGION" was registered on 01.03.2012. In 2015, estimated annual revenue was 5 840 462 ₸ and tax payments totaled 94 201 ₸.

TOO "TORGOVAJA KOMPANIJA "JUG-REGION": registration details and status

TOO "TORGOVAJA KOMPANIJA "JUG-REGION" (BIN 120340000581) has the status “Ликвидация”; dissolution date — 05.10.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion Mamir 4, Ul Afcinao, 2, Kv 15, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of commercial and entrepreneurial public organizations (OKED 94110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "TORGOVAJA KOMPANIJA "JUG-REGION"

The head of TOO "TORGOVAJA KOMPANIJA "JUG-REGION" is Amirhanova Indira Sovetkalievna. Previously, TOO "TORGOVAJA KOMPANIJA "JUG-REGION" was headed by Aliev Ibragim Ajdynovich.

Verification of TOO "TORGOVAJA KOMPANIJA "JUG-REGION" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "TORGOVAJA KOMPANIJA "JUG-REGION" are available in the full Statsnet report. All the data to verify TOO "TORGOVAJA KOMPANIJA "JUG-REGION" 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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