TOO "SOUTH INVEST" (SOUCH INVEST)"
Wholesale of a wide range of goods without any specification
BIN 110940004166No sign-up or report credits required
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Full legal name | TOO "SOUTH INVEST" (SOUCH INVEST)" |
Name in Kazakh | "SOUTH INVEST" (СОУЧ ИНВЕСТ)" ЖШС |
Name in English | TOO "SOUTH INVEST" (SOUCH INVEST)" |
Status | Ликвидация |
Liquidation date | 11.04.2022 |
Address | Shimkent Q., Enbekshi Aydan, Street Ibragim-Ata, D.29b |
Registration date | 07.09.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.04.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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 Ibragim-Ata, 29 B
Locality
Shymkent
About TOO "SOUTH INVEST" (SOUCH INVEST)" — BIN 110940004166
Last registry change: 11.04.2022
TOO "SOUTH INVEST" (SOUCH INVEST)" was registered on 07.09.2011.
TOO "SOUTH INVEST" (SOUCH INVEST)": registration details and status
TOO "SOUTH INVEST" (SOUCH INVEST)" (BIN 110940004166) has the status “Ликвидация”; dissolution date — 11.04.2022. Registered address — Shimkent Q., Enbekshi Aydan, Street Ibragim-Ata, D.29b, region — Shymkent, 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 "SOUTH INVEST" (SOUCH INVEST)"
The head of TOO "SOUTH INVEST" (SOUCH INVEST)" is Husanova Shoira Rasulmatovna.
Verification of TOO "SOUTH INVEST" (SOUCH INVEST)" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "SOUTH INVEST" (SOUCH INVEST)" are available in the full Statsnet report. All the data to verify TOO "SOUTH INVEST" (SOUCH INVEST)" 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.