LIMITED LIABILITY PARTNERSHIP "OR TORGOVAJA KOMPANIJA JUG"
Wholesale of a wide range of goods without any specification
BIN 170340018284Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OR TORGOVAJA KOMPANIJA JUG"stat.gov.kz |
Name in Kazakh | "ОР ТОРГОВАЯ КОМПАНИЯ ЮГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OR TORGOVAJA KOMPANIJA JUG" |
Previous names | ТОО "ОР ТОРГОВАЯ КОМПАНИЯ ЮГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Mikroraion Kurilisshi, Ul Kokorai, 2a/1, Kv 215 |
Registration date | 15.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.03.2017 |
Branches | Not found |
Contacts28
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 026 284 ₸ | 32 682 ₸ |
| 2017 | 3 906 558 ₸ | 63 009 ₸ |
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
- 57 total connections
- 12 by founders
- 6 by address
- 6 by management
- 28 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Mikroraion Kurilisshi, Ul Kokorai, 2a/1, Kv 215
Unit
КВ 215
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OR TORGOVAJA KOMPANIJA JUG" — BIN 170340018284
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "OR TORGOVAJA KOMPANIJA JUG" was registered on 15.03.2017. In 2018, estimated annual revenue was 2 026 284 ₸ and tax payments totaled 32 682 ₸.
LIMITED LIABILITY PARTNERSHIP "OR TORGOVAJA KOMPANIJA JUG": registration details and status
LIMITED LIABILITY PARTNERSHIP "OR TORGOVAJA KOMPANIJA JUG" (BIN 170340018284) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OR TORGOVAJA KOMPANIJA JUG" has been operating for 9 years 5 months, since 15.03.2017. Registered address — Almaty, Alatauskii Raion, Mikroraion Kurilisshi, Ul Kokorai, 2a/1, Kv 215, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OR TORGOVAJA KOMPANIJA JUG"
The head of LIMITED LIABILITY PARTNERSHIP "OR TORGOVAJA KOMPANIJA JUG" is Pernebaev Ruslan Muhtarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OR TORGOVAJA KOMPANIJA JUG" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OR TORGOVAJA KOMPANIJA JUG" appears in 2 court cases (as defendant — 2, most recent date — 26.11.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (28 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OR TORGOVAJA KOMPANIJA JUG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OR TORGOVAJA KOMPANIJA JUG" 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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