JUZHNYJ GIBRALTAR, TOO
Wholesale of a wide range of goods without any specification
BIN 120540013559Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JUZHNYJ GIBRALTAR"stat.gov.kz |
Name in Kazakh | "ЮЖНЫЙ ГИБРАЛТАР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JUZHNYJ GIBRALTAR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.10.2019 |
Address | Shimkent, Ul. Temirlanovskoe, D. 2, Kv. (Ofis) 1 A |
Registration date | 21.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.10.2019 |
Branches | Not found |
Contacts1
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Temirlanovskoe, D. 2, Kv. (Ofis) 1 A
Locality
Shimkent
About TOO «JUZHNYJ GIBRALTAR» — BIN 120540013559
Up to date as of September 1, 2026
JUZHNYJ GIBRALTAR, TOO was registered on 21.05.2012.
llp «JUZHNYJ GIBRALTAR»: registration details and status
llp «JUZHNYJ GIBRALTAR» (BIN 120540013559) has the status “Ликвидация”; dissolution date — 15.10.2019. Registered address — Shimkent, Ul. Temirlanovskoe, D. 2, Kv. (Ofis) 1 A, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «JUZHNYJ GIBRALTAR»
The head of TOO «JUZHNYJ GIBRALTAR» is Zozulja Oleg Jur'evich.
Verification of TOO «JUZHNYJ GIBRALTAR» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «JUZHNYJ GIBRALTAR» are available in the full Statsnet report. All the data to verify TOO «JUZHNYJ GIBRALTAR» 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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