LIMITED LIABILITY PARTNERSHIP "SOUTHERN TRADE"

Other non-store retail

BIN 170940010280

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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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Contacts13

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
20247 365 414 ₸118 797 ₸
20211 271 000 ₸20 500 ₸
202010 897 616 ₸175 768 ₸
201934 789 440 ₸561 120 ₸
20189 300 ₸150 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Shimkent

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
  • Government contracts: 50

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarova Shynar NurahmetovnaChief Executive
LIMITED LIABILITY PARTNERSHIP "SOUTHERN TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica 1 Mamir , Дом 35

Unit

КВ. 5

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SOUTHERN TRADE" — BIN 170940010280

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SOUTHERN TRADE" was registered on 09.09.2017. In 2024, estimated annual revenue was 7 365 414 ₸ and tax payments totaled 118 797 ₸. According to public sources: 50 government contracts.

LIMITED LIABILITY PARTNERSHIP "SOUTHERN TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOUTHERN TRADE" (BIN 170940010280) has the status “Ликвидация”; dissolution date — 26.09.2024. Registered address — Shimkent , Г. Абайский Район, Ulica 1 Mamir , Дом 35, КВ. 5, region — Shimkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SOUTHERN TRADE"

Officers of LIMITED LIABILITY PARTNERSHIP "SOUTHERN TRADE": Omarova Shynar Nurahmetovna, Dauylbaev Madijar Muhtarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SOUTHERN TRADE" in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOUTHERN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOUTHERN TRADE" 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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