TOO "TORGOVYJ DOM "JUZHNYJ"

Wholesale of a wide range of goods without any specification

BIN 120440008876

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

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
2019343 232 ₸5 536 ₸
2016263 004 ₸4 242 ₸
20158 463 930 ₸136 515 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ortaev Arman KuanyshevichOfficer
TOO "TORGOVYJ DOM "JUZHNYJ"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gagarina , 236 Б

Locality

Almaty

About TOO "TORGOVYJ DOM "JUZHNYJ" — BIN 120440008876

Up to date as of September 1, 2026

TOO "TORGOVYJ DOM "JUZHNYJ" was registered on 10.04.2012. In 2019, estimated annual revenue was 343 232 ₸ and tax payments totaled 5 536 ₸.

TOO "TORGOVYJ DOM "JUZHNYJ": registration details and status

TOO "TORGOVYJ DOM "JUZHNYJ" (BIN 120440008876) has the status “Ликвидация”; dissolution date — 21.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Gagarina, 236 B, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "TORGOVYJ DOM "JUZHNYJ"

The head of TOO "TORGOVYJ DOM "JUZHNYJ" is Ortaev Arman Kuanyshevich.

Verification of TOO "TORGOVYJ DOM "JUZHNYJ" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "TORGOVYJ DOM "JUZHNYJ" are available in the full Statsnet report. All the data to verify TOO "TORGOVYJ DOM "JUZHNYJ" 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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