LIMITED LIABILITY PARTNERSHIP «JUZHNAJA TORGOVAJA KOMPANIJA»

Wholesale of a wide range of goods without any specification

BIN 151140001866 · VAT 21001-0011805
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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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Bureau of National Statistics

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 464 835 870 ₸23 626 385 ₸
20251 786 641 538 ₸28 816 799 ₸
20241 596 077 532 ₸25 743 186 ₸
2023833 292 896 ₸13 440 208 ₸
2022381 687 376 ₸6 156 248 ₸
2021467 669 658 ₸7 543 059 ₸
2020520 327 808 ₸8 392 384 ₸
2019215 930 314 ₸3 482 747 ₸
2018410 830 848 ₸6 626 304 ₸
2017210 596 764 ₸3 396 722 ₸
2016750 775 794 ₸12 109 287 ₸
20151 275 402 ₸20 571 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 54

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict Samal 3, Uch.1683

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «JUZHNAJA TORGOVAJA KOMPANIJA» — BIN 151140001866

Last registry change: 03.11.2015

LIMITED LIABILITY PARTNERSHIP «JUZHNAJA TORGOVAJA KOMPANIJA» was registered on 03.11.2015. In 2026, estimated annual revenue was 1 464 835 870 ₸ and tax payments totaled 23 626 385 ₸. According to public sources: 54 government contracts.

LIMITED LIABILITY PARTNERSHIP «JUZHNAJA TORGOVAJA KOMPANIJA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «JUZHNAJA TORGOVAJA KOMPANIJA» (BIN 151140001866) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Samal 3, Uch.1683, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «JUZHNAJA TORGOVAJA KOMPANIJA»

The head of LIMITED LIABILITY PARTNERSHIP «JUZHNAJA TORGOVAJA KOMPANIJA» is Ospanova Laura Turehanovna.

Verification of LIMITED LIABILITY PARTNERSHIP «JUZHNAJA TORGOVAJA KOMPANIJA» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JUZHNAJA TORGOVAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JUZHNAJA TORGOVAJA KOMPANIJA» 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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