LIMITED LIABILITY PARTNERSHIP "JUGO-VOSTOCHNAJA TORGOVAJA KOMPANIJA"
Wholesale of a wide range of goods without any specification
BIN 160240025698 · VAT 60001-1234116Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "JUGO-VOSTOCHNAJA TORGOVAJA KOMPANIJA"stat.gov.kz |
Name in Kazakh | "ЮГО-ВОСТОЧНАЯ ТОРГОВАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JUGO-VOSTOCHNAJA TORGOVAJA KOMPANIJA" |
Previous names | ТОО "ЮГО-ВОСТОЧНАЯ ИНЖИНИРИНГОВАЯ КОМПАНИЯ", ТОО"ЮГО-ВОСТОЧНАЯ ТОРГОВАЯ КОМПАНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Jeltoksan, House 118 |
Registration date | 23.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.02.2016 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 110 586 300 ₸ | 1 783 650 ₸ |
| 2025 | 433 864 778 ₸ | 6 997 819 ₸ |
| 2024 | 11 767 600 ₸ | 189 800 ₸ |
| 2023 | 22 258 000 ₸ | 359 000 ₸ |
| 2022 | 2 170 000 ₸ | 35 000 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
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: 5
Connections and affiliations
- 55 total connections
- 18 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jeltoksan , Дом 118
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "JUGO-VOSTOCHNAJA TORGOVAJA KOMPANIJA" — BIN 160240025698
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "JUGO-VOSTOCHNAJA TORGOVAJA KOMPANIJA" was registered on 23.02.2016. In 2026, estimated annual revenue was 110 586 300 ₸ and tax payments totaled 1 783 650 ₸.
LIMITED LIABILITY PARTNERSHIP "JUGO-VOSTOCHNAJA TORGOVAJA KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "JUGO-VOSTOCHNAJA TORGOVAJA KOMPANIJA" (BIN 160240025698) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "JUGO-VOSTOCHNAJA TORGOVAJA KOMPANIJA" has been operating for 10 years 6 months, since 23.02.2016. Registered address — Almaty, Almalinskii Raion, Ulica Jeltoksan, House 118, 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. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "JUGO-VOSTOCHNAJA TORGOVAJA KOMPANIJA"
The head of LIMITED LIABILITY PARTNERSHIP "JUGO-VOSTOCHNAJA TORGOVAJA KOMPANIJA" is Golubev Nikolaj Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "JUGO-VOSTOCHNAJA TORGOVAJA KOMPANIJA" was headed by Umarov Sanzhar Timurovich.
Verification of LIMITED LIABILITY PARTNERSHIP "JUGO-VOSTOCHNAJA TORGOVAJA KOMPANIJA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JUGO-VOSTOCHNAJA TORGOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JUGO-VOSTOCHNAJA TORGOVAJA 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.
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