LIMITED LIABILITY PARTNERSHIP «SOUTHERN TRADE»
Other non-store retail
BIN 170940010280No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SOUTHERN TRADE» |
Name in Kazakh | «SOUTHERN TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOUTHERN TRADE" |
Previous names | ТОО "АБУИБРОХИМ", ТОО "SOUTHERN TRADE" |
Status | Ликвидация |
Liquidation date | 26.09.2024 |
Address | Shymkent, G. Abaiskii Raion, Street 1 Mamir, House 35, Apt. 5 |
Registration date | 09.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.07.2021 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 7 365 414 ₸ | 118 797 ₸ |
| 2021 | 1 271 000 ₸ | 20 500 ₸ |
| 2020 | 10 897 616 ₸ | 175 768 ₸ |
| 2019 | 34 789 440 ₸ | 561 120 ₸ |
| 2018 | 9 300 ₸ | 150 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 50
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street 1 Mamir, House 35
Unit
Apt. 5
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SOUTHERN TRADE» — BIN 170940010280
Last registry change: 23.07.2021
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 — Shymkent, G. Abaiskii Raion, Street 1 Mamir, House 35, Apt. 5, region — Shymkent, 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.