LIMITED LIABILITY PARTNERSHIP "JUZHNAJA TORGOVAJA KOMPANIJA"
Wholesale of a wide range of goods without any specification
BIN 151140001866 · VAT 21001-0011805Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "JUZHNAJA TORGOVAJA KOMPANIJA"stat.gov.kz |
Name in Kazakh | "ЮЖНАЯ ТОРГОВАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JUZHNAJA TORGOVAJA KOMPANIJA" |
Previous names | ТОО "ЮЖНАЯ ТОРГОВАЯ КОМПАНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion Samal 3, Uch.1683 |
Registration date | 03.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.11.2015 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 464 835 870 ₸ | 23 626 385 ₸ |
| 2025 | 1 786 641 538 ₸ | 28 816 799 ₸ |
| 2024 | 1 596 077 532 ₸ | 25 743 186 ₸ |
| 2023 | 833 292 896 ₸ | 13 440 208 ₸ |
| 2022 | 381 687 376 ₸ | 6 156 248 ₸ |
| 2021 | 467 669 658 ₸ | 7 543 059 ₸ |
| 2020 | 520 327 808 ₸ | 8 392 384 ₸ |
| 2019 | 215 930 314 ₸ | 3 482 747 ₸ |
| 2018 | 410 830 848 ₸ | 6 626 304 ₸ |
| 2017 | 210 596 764 ₸ | 3 396 722 ₸ |
| 2016 | 750 775 794 ₸ | 12 109 287 ₸ |
| 2015 | 1 275 402 ₸ | 20 571 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
- Government contracts: 54
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "JUZHNAJA TORGOVAJA KOMPANIJA"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Samal 3 , Уч.1683
Locality
Shimkent
Description
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.
| Status | Active |
| BIN | 151140001866 |
| Registration date | 03.11.2015 |
| Registered address | Shimkent, Abaiskii Raion, Mikroraion Samal 3, Uch.1683 |
| Region | Shimkent |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Ospanova Laura Turehanovna |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 03.11.2015
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "JUZHNAJA TORGOVAJA KOMPANIJA" as active, with the status "Active". Data last updated on 03.11.2015.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "JUZHNAJA TORGOVAJA KOMPANIJA" is 151140001866. The company was registered on 03.11.2015 in Kazakhstan.
The registry lists Ospanova Laura Turehanovna as the head of LIMITED LIABILITY PARTNERSHIP "JUZHNAJA TORGOVAJA KOMPANIJA", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "JUZHNAJA TORGOVAJA KOMPANIJA" is Shimkent, Abaiskii Raion, Mikroraion Samal 3, Uch.1683.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "JUZHNAJA TORGOVAJA KOMPANIJA" is Wholesale of a wide range of goods without any specification (code 46909).
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